OHSHO FOOD SERVICE CORP. [9936.T]
TOKYO, Apr 24 (Pulse News Wire) – OHSHO Food Service Corp. (9936.T) reviewed its board's effectiveness based on Corporate Governance Code requirements.
The review highlighted improvements such as achieving gender balance goals, setting up committees for sustainability and IT strategy, and enhancing employee training programs. In June 2025, the company held its annual general meeting where eight directors were elected, ensuring external directors comprised more than one-third of the total. Two female executives were appointed, aligning with Tokyo Stock Exchange targets for 2025.
Additionally, the company established a Sustainability Committee and set key materiality issues, focusing on environmental management and sustainable practices. Further discussions focused on capital policy, talent recruitment, executive development, digital transformation strategies, and risk management. The board also emphasized the importance of succession planning and fostering a diverse leadership pipeline.
The company continues to address major risks through regular meetings and reports, ensuring transparency and accountability in governance practices.
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