www.kibun.co.jp/corporate/ir/management/system/202506_evaluation.pdf

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https://www.kibun.co.jp/corporate/ir/management/system/202506_evaluation.pdf

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This document summarizes the evaluation results of the effectiveness of the Board of Directors from April 2024 to March 2025. The evaluation was conducted through an anonymous questionnaire assessing various aspects such as the roles and operations of the board and relationships with outside directors. The results indicated that more than half of the evaluated items showed improvement compared to the previous year, suggesting an enhancement in the board's effectiveness. However, it was also recognized that discussions on medium- to long-term management strategies and succession planning need to be further developed. The company plans to establish an action plan to address these issues and continue improving effectiveness.