Source disclosure: February 12, 2026

A.D.Works Group Co., Ltd. [2982.T]

TOKYO, Feb 12 (Pulse News Wire) – A.d.works Group CO.,LTD. (2982.T) reported that its board of directors conducted an evaluation based on the Corporate Governance Code set by the Tokyo Stock Exchange for the fiscal year ending December 2025.

The assessment involved a questionnaire with 10 directors, including six inside directors, one outside director, and three external audit committee members. All responses indicated improvements compared to the previous year, with no significant issues identified during the review process. Key areas highlighted for further enhancement included strengthening long-term strategic discussions, expanding effective integration mechanisms, and earlier provision of proposal materials.

Specific initiatives undertaken in the 2025 fiscal year included enhancing communication with shareholders through detailed strategy presentations and increasing engagement sessions withinstitutional and individual investors. Additionally, risk management strategies were improved, focusing on important risks and project advancements. Looking ahead, the company plans to continue implementing measures aimed at further improving board effectiveness while also reviewing the evaluation methods continuously.

These efforts aim to strengthen corporate governance and sustainably enhance enterprise value.

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