Board Effectiveness Evaluation Results | July 17, 2026

Overview of the Board Effectiveness Evaluation

Sannexta Group conducted an evaluation of the Board of Directors' effectiveness for the fiscal year ending June 2026, aiming to strengthen corporate governance and improve the board's functions. The evaluation was carried out through questionnaires and discussions, ultimately concluding that the board functions effectively overall. The evaluation items included roles and responsibilities, ongoing issues, and director training, with a focus on sharing execution status and enhancing oversight as ongoing challenges.

Future Initiatives and Ongoing Challenges

The company aims to strengthen oversight and sharing of execution status through periodic reports on the progress of its medium-term management plan, reports from business subsidiaries, and participation of external directors as observers. As there remains room for improvement, the company will continue to work on enhancing the effectiveness of the Board of Directors.