Midac Holdings Co., Ltd.
Board Effectiveness Evaluation Results | June 18, 2026
Midac Holdings Co., Ltd. conducted an effectiveness evaluation of its Board of Directors for the fiscal year 2025. Overall, the evaluation was favorable; however, areas for improvement were identified in information provision for decision-making and document organization. The company plans to implement measures to strengthen its board governance going forward.
Key Figures
- Evaluation date: 2026-06-18
- Target: All Directors (including Audit & Supervisory Committee members)
- Evaluation method: Questionnaire with graded ratings and comments
AI要約
Overview of the Board Effectiveness Evaluation
In fiscal year 2025, our company conducted an evaluation of the effectiveness of the Board of Directors involving all directors. The process utilized a匿名回答を得て集計した質問票に段階評価とコメントを記載したものであった。その結果、全体的に質問項目において適切と評価され、取締役会の実効性は維持されていると判断された。特に、取締役会の運営については改善の兆しが見られるものの、意思決定の迅速化や文書整備に関しては今後の課題とされた。
Future Initiatives and Challenges
Based on the evaluation results, our company plans to promote initiatives that will enhance the effectiveness of the Board. Specifically, we aim to expedite the provision of necessary decision-making information and strengthen documentation, thereby improving governance. These efforts are intended to increase stakeholder trust and enhance corporate value.
Midac Holdings Co., Ltd.
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