MUGEN ESTATE Co.,Ltd.
Notice Regarding Summary of the Board of Directors’ Effectiveness Evaluation Results
Mugen Estate Co., Ltd. conducted an effectiveness evaluation of its Board of Directors for the fiscal year ending December 2025, confirming a robust governance structure. Issues identified include improving the quality of deliberations and enhancing training opportunities for directors.
Key Figures
- Evaluation Period: Fiscal Year Ending December 2025
- Number of Directors and Auditors: 9 members (including outside directors)
- Evaluation Timing: March 2026
AI要約
Overview of the Board of Directors' Effectiveness Evaluation
Mugen Estate Co., Ltd. conducted an effectiveness evaluation of its Board of Directors in March 2026 for the fiscal year ending December 2025, in accordance with the Tokyo Stock Exchange’s Corporate Governance Code. Anonymous questionnaires were collected from all nine directors and auditors, assessing aspects such as board size, composition, information provision, support systems, and appropriateness of training opportunities. It was confirmed that the board structure is suitable for making important management decisions and oversight, with active discussions among board members highly evaluated.
Issues and Future Measures
Conversely, improving the quality of board deliberations and enhancing training opportunities for directors have been identified as future issues. To address these, the company plans to improve board operation methods and provide training tailored to director skills and needs, aiming to strengthen corporate governance and enhance corporate value.
