Source disclosure: February 20, 2026

SUGIMOTO & CO.,LTD. [9932.T]

TOKYO, Feb 20 (Pulse News Wire) – Sugimoto & CO.,LTD. (9932.T) completed its board effectiveness evaluation based on the Corporate Governance Code set by the Tokyo Stock Exchange.

The assessment was conducted among five directors and three auditors through anonymous questionnaires facilitated by external agencies. Key findings indicated that the company's board effectiveness is generally ensured. However, several areas require improvement, including setting up a board secretariat due to past issues with the volume of board materials and pre-discussion time.

Additionally, more comprehensive discussions on sustainability topics and aligning internal and external director perceptions are necessary. Moving forward, Sugimoto & Co. plans to address identified challenges to enhance board effectiveness further, aiming for sustainable growth and long-term corporate value enhancement.

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