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取締役会の実効性に関する評価結果の概要

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This document presents the summary of the evaluation results regarding the effectiveness of the Board of Directors at Asahimatsu Foods Co., Ltd. The evaluation was conducted based on the Corporate Governance Code set by the Tokyo Stock Exchange, utilizing a questionnaire distributed to board members. Key evaluation items included the composition, operation, agenda, and utilization of outside directors of the board. The results indicated that the effectiveness of the board is generally well secured. Previous evaluations identified issues such as the appointment of female directors, succession planning, and discussions on medium-term management plans. The board confirmed its commitment to continue these discussions and enhance its overall effectiveness moving forward.