Technoflex Corporation
Summary of the Evaluation Results on the Effectiveness of the Board of Directors
Conducted the Board of Directors effectiveness evaluation for the fiscal year ending December 2025, confirming that all evaluation items were generally secured. Group governance, which was rated low in the previous term, also improved with no particularly low-rated items.
Key Figures
- Evaluation Target: All directors (including audit and supervisory committee members)
- Number of Evaluation Items: 6 items (board composition and operation, management strategy and business strategy, corporate ethics and risk/crisis management, performance monitoring and evaluation of management, dialogue with shareholders, group governance)
- Evaluation Method: Five-point scale + open-ended questionnaire
AI要約
Overview of the Board of Directors Effectiveness Evaluation
TechnoFlex Co., Ltd. conducted the evaluation of the Board of Directors’ effectiveness for the fiscal year ending December 2025, based on the Corporate Governance Code. A questionnaire was administered to all directors including outside directors, assessing six items—board composition and operation, management strategy, corporate ethics, performance monitoring, shareholder engagement, and group governance—using a five-point scale. The evaluation results were reported and deliberated at the Board of Directors meeting, confirming that the overall effectiveness of the Board was generally secured.
Future Actions and Challenges
The previously lowest rated item, '⑥ Group Governance,' has improved and no particularly low-rated items were identified this term. Going forward, the Company aims to maintain the high levels of highly rated items and to enhance the Board’s effectiveness by incorporating feedback obtained through the questionnaire. This will contribute to further enhancing corporate value.
