FLYING GARDEN CO.,LTD. [3317.T]
TOKYO, May 25 (Pulse News Wire) – Flying Garden CO.,LTD. (3317.T) disclosed the results of its board effectiveness evaluation based on the Corporate Governance Code set by the Tokyo Stock Exchange.
The evaluation was conducted through an anonymous survey of seven directors, including external members, who responded comprehensively. The board confirmed that its structure, composition, and operational status enable effective decision-making and oversight of management activities. Directors demonstrated a thorough understanding of their roles and engaged in active discussions leveraging diverse experiences and expertise.
However, areas for improvement were identified, such as enhancing director training programs, improving meeting materials, refining pre-meeting briefings, and establishing clearer criteria for selecting and developing potential candidates. In response to these findings, the board committed to continuous efforts aimed at further enhancing its effectiveness. Notably, during the 45th fiscal year, the company appointed a female director at the 44th annual shareholders' meeting and initiated training programs for newly elected directors.
Moving forward, the company plans to conduct ongoing analyses and evaluations to build a more robust governance framework and enhance corporate value.
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