ITFOR Inc.
Board Effectiveness Evaluation Results | June 9, 2026
IT Forte conducted an evaluation of the Board's effectiveness for fiscal year 2025, confirming the appropriateness of its operations and decision-making. Going forward, the company plans to discuss medium- to long-term strategic initiatives, enhance document preparation, and strengthen director training.
Key Figures
- Number of directors evaluated: 9 (6 non-audit committee directors, 3 audit committee members)
- Response period: March 16 to March 31, 2026
- Evaluation items: 13 items (composition, management, business strategy, risk management, etc.)
AI要約
Evaluation of the Board and Future Initiatives
In FY2025, IT Forte conducted an external-supported assessment of the Board’s effectiveness, concluding that its operations and decision-making functions are generally appropriate. The evaluation covered composition, management, business strategy, risk management, and external director performance, with particularly high praise for external directors’ supervision and shareholder engagement. However, areas for improvement were identified, including discussions on strategic management, early provision of materials, and enhanced director training. The company will incorporate discussions on medium- to long-term management strategies and capital policies, improve document preparation and training frameworks, and aim to enhance the Board’s overall effectiveness.
Strengthening Corporate Governance and Transparency
IT Forte continues to reinforce its corporate governance, aiming to enrich Board discussions and improve transparency. Based on the evaluation results, initiatives will include managing material distribution schedules, ensuring thorough pre-meeting preparations, and developing systematic director training programs. These actions seek to enable swift, fair decision-making and enhance corporate value.
IT Forte Corporation
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