Oriental Shiraishi Corporation
Disclosure of Board Effectiveness Evaluation Results | May 14, 2026
Oriental Shiraishi Corporation announced the results of its Board effectiveness evaluation for the fiscal year 2025, outlining areas for improvement and planned responses. The overall evaluation is favorable, with ongoing efforts to enhance document provision and strategic deliberations.
Key Figures
- Evaluation period: February and April 2026
- Participants: All directors (including Audit & Supervisory Committee members)
- Examples of improvement measures: early provision of materials, on-site and factory visits, dialogues with investors
AI要約
Overview of Board Effectiveness Evaluation
Oriental Shiraishi Corporation conducted an anonymous survey and analysis by external agencies regarding the effectiveness of its Board in fiscal year 2025. The evaluation confirmed that the composition, operation, and deliberation effectiveness are generally maintained. Areas for improvement include early provision of materials, enhancement of strategy and risk management discussions, and strengthening support systems. The company plans to continue ongoing improvements.
Future Actions and Improvement Measures
The company intends to continue with on-site visits and dialogues with employees to deepen discussion at the Board, promote understanding of outside directors, and review sustainability and business portfolio periodically. It aims to provide materials earlier and improve meeting efficiency to enhance governance and strategic quality.
Oriental Shiraishi Corporation
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