www.asahimatsu.co.jp/wp/wp-content/uploads/6039/2023032302.pdf

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旭松食品株式会社 取締役会の実効性に関する評価結果

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This document outlines the results of the effectiveness evaluation of the board of directors conducted by Asahimatsu Foods Co., Ltd. The evaluation was carried out through a named questionnaire distributed to each board member, assessing aspects such as the composition, operation, agenda, and utilization of outside directors. The results indicated that the effectiveness of the board is generally well maintained, with improvements noted since the last evaluation and new challenges identified. The document emphasizes the need for ongoing efforts to enhance the board's effectiveness based on these evaluation results.