www.beautygarage.co.jp/wp/wp-content/themes/BeautyGarage/ir/pdf/eeotbod_2604.pdf

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取締役会の実効性評価（2026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_2604.pdf

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This document discusses the effectiveness evaluation of the company's board of directors for the fiscal year ending April 2026. The evaluation aims to verify whether the board's functions are being properly executed, conducted annually through surveys. The evaluation covered aspects such as board composition, operation, and decision-making roles. Results indicated a generally effective balance of external directors and their capabilities, with the chairperson functioning adequately. However, concerns were raised about limited contributions from directors and timing issues regarding document distribution. The company plans to implement measures to enhance board effectiveness, including early distribution of materials, fostering opportunities for director input, and continuous training.