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Governance4436MINKABU THE INFONOID,Inc.Information and Communications, Services and Others

Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness

Following the June 2025 Annual General Meeting of Shareholders, the Board of Directors was streamlined, resulting in some improvement in the clarification of roles and responsibilities and in discussions and decision-making. The latest evaluation identified deeper discussion of growth strategies and other matters, as well as further development of the information-use framework, including DX and AI, as issues to be addressed going forward.

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91Important
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Mixed performance
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Wording
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Contents of this filing

Changes this time

The document states that the Board of Directors was streamlined following the Annual General Meeting of Shareholders held in June 2025. It does not specify the changes in the number of directors or the Board's composition.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe document states that the Board of Directors was streamlined following the Annual General Meeting of Shareholders held in June 2025. It does not specify the changes in the number of directors or the Board's composition.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

In light of the Group's circumstances, the Board of Directors was streamlined. To further enhance corporate value, it was determined that deeper discussion of growth strategies and medium- to long-term management issues, together with further development of the information-use framework, including the use of DX and AI, was necessary.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Overview of the Results of the Evaluation of the Board of Directors’ Effectiveness | MINKABU THE INFONOID,Inc. (4436) timely disclosure | Komori