Midac Holdings Co., Ltd. conducted an effectiveness evaluation of its Board of Directors for the fiscal year 2025. Overall, the evaluation was favorable; however, areas for improvement were identified in information provision for decision-making and document organization. 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Overall, the evaluation was favorable; however, areas for improvement were identified in information provision for decision-making and document organization. The company plans to implement measures to strengthen its board governance going forward.","jir_summary":"### Overview of the Board Effectiveness Evaluation\nIn fiscal year 2025, our company conducted an evaluation of the effectiveness of the Board of Directors involving all directors. The process utilized a\u533f\u540d\u56de\u7b54\u3092\u5f97\u3066\u96c6\u8a08\u3057\u305f\u8cea\u554f\u7968\u306b\u6bb5\u968e\u8a55\u4fa1\u3068\u30b3\u30e1\u30f3\u30c8\u3092\u8a18\u8f09\u3057\u305f\u3082\u306e\u3067\u3042\u3063\u305f\u3002\u305d\u306e\u7d50\u679c\u3001\u5168\u4f53\u7684\u306b\u8cea\u554f\u9805\u76ee\u306b\u304a\u3044\u3066\u9069\u5207\u3068\u8a55\u4fa1\u3055\u308c\u3001\u53d6\u7de0\u5f79\u4f1a\u306e\u5b9f\u52b9\u6027\u306f\u7dad\u6301\u3055\u308c\u3066\u3044\u308b\u3068\u5224\u65ad\u3055\u308c\u305f\u3002\u7279\u306b\u3001\u53d6\u7de0\u5f79\u4f1a\u306e\u904b\u55b6\u306b\u3064\u3044\u3066\u306f\u6539\u5584\u306e\u5146\u3057\u304c\u898b\u3089\u308c\u308b\u3082\u306e\u306e\u3001\u610f\u601d\u6c7a\u5b9a\u306e\u8fc5\u901f\u5316\u3084\u6587\u66f8\u6574\u5099\u306b\u95a2\u3057\u3066\u306f\u4eca\u5f8c\u306e\u8ab2\u984c\u3068\u3055\u308c\u305f\u3002\n\n### Future Initiatives and Challenges\nBased on the evaluation results, our company plans to promote initiatives that will enhance the effectiveness of the Board. Specifically, we aim to expedite the provision of necessary decision-making information and strengthen documentation, thereby improving governance. These efforts are intended to increase stakeholder trust and enhance corporate value.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#MidacHoldings, #IRType, #JapaneseStocks","jir_key_figures":"Evaluation date: 2026-06-18\nTarget: All Directors (including Audit & Supervisory Committee members)\nEvaluation method: Questionnaire with graded ratings and comments","jir_meta_title":"\u3010Midac Holdings\u3011Board Effectiveness Evaluation Results | June 2026","jir_meta_description":"Midac Holdings conducted an effectiveness evaluation of its Board of Directors for fiscal year 2025. While deemed appropriate overall, issues related to information provision and documentation organization were identified. Plans for future improvements are underway.","jir_og_title":"\u3010Midac Holdings\u3011Board Effectiveness Evaluation Results | June 2026","jir_og_description":"Midac Holdings conducted a board effectiveness evaluation and was deemed appropriate; however, challenges related to information provision and document organization were also identified. The company will work on improving these areas.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17338,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-65767","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n