SMS Co., Ltd.
Results of the Board of Directors Effectiveness Evaluation｜July 22, 2026
S.M.S conducted an effectiveness assessment of the Board of Directors, evaluating it as being appropriately managed overall. The company outlined plans to continue strengthening the composition and monitoring functions to enhance corporate value.
Key Figures
- Board of Directors Composition: 6 members (including 3 independent outside directors)
- Evaluation Period: April 1, 2025 – March 31, 2026
- Election of new outside directors: 6 directors including 4 outside directors at the June 2026 Annual General Meeting of Shareholders
AI要約
Overview of the Board of Directors Effectiveness Evaluation
S.M.S evaluated the effectiveness of its Board of Directors through a self-assessment questionnaire during the period from April 2025 to March 2026. The assessment concluded that the Board's scale, composition, and deliberation content are appropriately managed. Six directors participated in the evaluation—including three independent outside directors—and their structure, operations, agenda, supporting systems, and dialogue with shareholders and investors were analyzed. Going forward, the company plans to appoint directors with management experience, strengthen monitoring functions, enhance onboarding processes, and improve information disclosure.
Future Initiatives and Enhancement of Corporate Governance
At the Annual General Meeting of Shareholders in June 2026, six directors will be elected, including four outside directors with management experience and capital markets expertise, to strengthen the Board's professionalism and effectiveness. The company aims to maximize corporate value and will continue to enhance its corporate governance through the Corporate Value Enhancement Committee. Ongoing efforts include dialogue with investors and improvements in information disclosure.
S.M.S Co., Ltd.
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