Akatsuki Eazima Co., Ltd.
Notice on the Summary of the Effectiveness Evaluation of the Board of Directors
Discloses the summary of the board's effectiveness evaluation results. Acknowledges issues such as lack of diversity and insufficient専門性 in areas like DX and sustainability, while outlining future initiatives to deepen discussions and strengthen governance.
Key Figures
- Evaluation target: 7 directors (including 3 external)
- Issues: lack of diversity, shortage of directors with expertise in DX, sustainability, etc.
- Actions: continue training and enhance board functions
AI要約
Board evaluation and current status
This report conveys the overview of the results from the board's effectiveness evaluation. The evaluation was conducted for seven serving directors (including three external directors) and analyzed five items: composition, operation, agenda, supporting framework, and relations with shareholders. As a result, overall effectiveness is judged to be sufficient, but similar to the previous year, issues include lack of diversity and a shortage of directors with expertise in areas such as DX and sustainability.
Future measures
Based on the evaluation results, we will work on deepening discussions that contribute to medium- to long-term strategy and shareholder value, focusing on diversity of the board and required capabilities. We will continue training tailored to director needs and strive to further enhance the board's functions.
Akatsuki Eazima Co., Ltd.
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