Source disclosure: January 15, 2026

TECHNOFLEX CORPORATION [3449.T]

TOKYO, Jan 15 (Pulse News Wire) – TECHNOFLEX CORPORATION (3449.T) reported today that its board effectiveness evaluation for the fiscal year ended December 2025 showed overall improvement. The assessment was conducted based on the Corporate Governance Code to enhance board functionality and corporate value.

The evaluation involved a questionnaire distributed to all directors, including external ones, covering six key areas: composition and operation of the board, strategic planning, ethical standards, performance monitoring, shareholder engagement, and group governance. Each area was rated on a five-point scale, and qualitative feedback was also collected.

Notably, the previous low-rated category “Group Governance” saw significant improvements. There were no particularly weak areas identified in the latest review.

Going forward, TECHNOFLEX plans to maintain high standards in well-performing categories while addressing suggestions from the survey to further elevate overall board effectiveness.

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