SMS Enhances Board Effectiveness Post-Evaluation

TOKYO, Jul 22 (Pulse News Wire) – SMS CO.,LTD. (2175.T) disclosed the results of its board effectiveness evaluation conducted during the fiscal year ending March 31, 2026.

The assessment, based on a self-evaluation survey involving six directors, including three independent outside directors, concluded that the board's composition, operations, agenda, support systems, shareholder engagement, and overall functionality were effective. Key areas identified for further enhancement included strengthening the participation of operational leaders in board meetings to improve strategic monitoring and oversight functions. Additionally, the company plans to focus on integrating newly appointed directors through comprehensive onboarding processes and fostering a shared understanding of their roles post-restructuring following the June 2026 annual shareholders' meeting.

Looking ahead, SMS CO.,LTD. intends to continue improving board effectiveness by leveraging the expertise of newly appointed external directors who bring experience in public companies, SaaS businesses, and capital markets. The company aims to construct more impactful governance structures to maximize long-term enterprise value.