www.beautygarage.co.jp/wp/wp-content/themes/BeautyGarage/ir/pdf/eeotbod_2404.pdf

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取締役会の実効性評価（2024年4月期）について

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https://www.beautygarage.co.jp/wp/wp-content/themes/BeautyGarage/ir/pdf/eeotbod_2404.pdf

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This document discusses the effectiveness evaluation of the Board of Directors for the fiscal year ending in April 2024. The evaluation aims to verify whether the Board is functioning appropriately and to identify areas for improvement, conducted annually. Based on a survey conducted in October 2023, the document outlines the evaluation of the Board's composition, operations, and decision-making roles. While the ratio of outside directors and the chairman's effectiveness received positive feedback, there were calls for improvement in directors' speaking opportunities and training. The document emphasizes future efforts to enhance the Board's effectiveness through better distribution of materials, improved information sharing, and fostering a culture of proactive participation among directors.