www.kibun.co.jp/corporate/ir/management/governance/2025_activity_status.pdf

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2025年3月期の取締役会および監査等委員会活動状況

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https://www.kibun.co.jp/corporate/ir/management/governance/2025_activity_status.pdf

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This document summarizes the activities of the Board of Directors, Audit Committee, and Nomination and Compensation Committee for the fiscal year ending March 2025. It includes attendance records of directors and key discussion topics, highlighting important deliberations on management strategies, governance, and investor relations activities. Additionally, it addresses matters related to the nomination and compensation of executives. Overall, the document emphasizes efforts to enhance corporate transparency and governance.