【Ion Hokkaido】Board Effectiveness Evaluation Results | May 21, 2026

Overview of the Board Effectiveness Evaluation

Ion Hokkaido carried out a questionnaire targeting all directors and interviews conducted by an independent evaluation body to improve the board's functionality and enhance corporate value. The evaluation results were generally positive, reflecting constructive discussions, diverse viewpoints, and stable material management. Conversely, challenges were identified in the depth of discussions on management strategy, capital costs, DX, human capital, as well as issues regarding strategic material content, strengthening company-wide perspectives, and transparency of succession planning and remuneration.

Future Measures and Challenges

Ion Hokkaido plans to strengthen medium- to long-term strategic discussions and enhance materials, as well as share the roles and responsibilities of directors in fiscal 2026. The independent directors' meeting will work on improving transparency of succession planning, remuneration, and evaluation, enhancing board decision-making transparency and speed, with the aim of sustainable growth and increased corporate value.