ABIST Co.,Ltd.
Summary of the Board of Directors’ Effectiveness Evaluation Results for the Fiscal Year Ending September 2026
The company published a summary of the Board of Directors' effectiveness evaluation for the fiscal year ending September 2026. The evaluation was based on a questionnaire covering six categories (24 questions). While the board was generally found to function appropriately, enhancement of deliberations on medium- to long-term strategy and the medium-term management plan was identified as an area for improvement, and future improvement measures were presented.
Key Figures
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AI要約
Board Effectiveness and Evaluation Process
This report summarizes the results of the Board of Directors' effectiveness evaluation conducted for the fiscal year ending September 2026, based on a questionnaire covering six categories (24 questions) and subsequent discussions. The evaluation concluded that the board is functioning appropriately and its effectiveness is ensured; however, it was recognized that deliberations on medium- to long-term strategy require further enhancement.
Future Initiatives and Issues
Going forward, the company will strengthen deliberations on medium- to long-term corporate strategy. Measures include reviewing the annual agenda items and enhancing dialogue between outside directors and executive officers to reduce information gaps. These steps aim to promote multifaceted verification and discussion, and to improve the transparency and dynamism of the organization's decision-making processes.
ABIST Co.,Ltd.
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