General Announcement::Summary_of_the_Results_of the_Analysis_and_Evaluation_of_the_Effectiveness_of the_Board_of_Directors

Issuer & Securities

Issuer/ Manager
IBIDEN CO., LTD.
Securities
IBIDEN YEN70B Z310314 - XS2774311224 - FAOB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2026 15:03:26
Status
New
Announcement Sub Title
Summary_of_the_Results_of the_Analysis_and_Evaluation_of_the_Effectiveness_of the_Board_of_Directors
Announcement Reference
SG260511OTHR7JOT
Submitted By (Co./ Ind. Name)
Yasuhito Hirose
Designation
Senior Manager,Corporate Planning Division Manager
Effective Date and Time of the event
11/05/2026 15:40:00
Description (Please provide a detailed description of the event in the box below)
In order to enhance the overall effectiveness of the Board of Directors, IBIDEN CO., LTD. (hereinafter the Company )conducts an analysis and evaluation of the Board's effectiveness. This is done through a continuous process that reviews whether the entire Board of Directors is functioning effectively and takes appropriate measures based on the results, such as improving areas of concern and strengthening functions by leveraging its strengths.

Attachments

Summary_of_the_Results_of the_Analysis_and_Evaluation_of_the_Effectiveness_of the_Board_of_Directors.pdf
Total size =125K