Daitron Co., Ltd.
Notice Regarding the Summary of the Effectiveness Evaluation Results of the Company’s Board of Directors
Daitron Co., Ltd. conducted a Board of Directors effectiveness evaluation in December 2025 and determined that effectiveness was appropriately ensured. Enhancing discussions on the succession plan was identified as a future challenge.
Key Figures
- Number of Board Members: 9 members (including outside directors and audit & supervisory committee members)
- Number of Evaluation Items: 37 items (composition, operation, deliberation content, supporting systems)
- Evaluation Timing: December 2025
AI要約
Overview of the Board of Directors Effectiveness Evaluation
Daitron Co., Ltd. conducted a self-assessment using the “Board of Directors Effectiveness Evaluation Questionnaire” targeting all 9 directors in December 2025. The evaluation covered 37 items related to board composition, operation, deliberation content, and supporting systems, conducted via scoring and commentary. The aggregated analysis concluded that the effectiveness of the Board of Directors is appropriately ensured.
Future Challenges and Responses
The diversity of the Board of Directors (gender, internationality, etc.), which was an issue last year, has improved with changes in composition. On the other hand, enhancing discussions on the succession plan for the Representative Director has been identified as a new challenge. The company intends to focus on this issue to further improve the Board’s effectiveness and will continue annual evaluations to strengthen corporate governance.
