KOA Corporation
Notice Regarding Summary of the Board of Directors’ Effectiveness Evaluation Results
KOA Corporation announced the results of the 2025 board of directors’ effectiveness evaluation, confirming that effectiveness is secured while recognizing challenges such as board diversity, deepening strategic discussions, and strengthening stakeholder dialogue.
Key Figures
- Board of Directors’ Effectiveness Evaluation Date: 2026-04-24
- Evaluation Subjects: All Directors
- Challenges: Board diversity, improvement in quality of strategic discussions, strengthening stakeholder dialogue
AI要約
Overview of the Board of Directors’ Effectiveness Evaluation
KOA Corporation conducted the 2025 board of directors’ effectiveness evaluation, administering a self-assessment questionnaire to all directors. The evaluation items covered a wide range including board composition, quality of proposals, information provision, internal controls, and officer training. The analysis and evaluation were completed at the board meeting on April 24, 2026. The evaluation results confirmed that the board’s effectiveness is secured.
Challenges and Future Efforts
Challenges recognized include board diversity (improvement of outside and female director ratios) and expansion of expertise, deepening discussions on management strategy, strengthening supervision of investment projects, and enhancing dialogue with shareholders, employees, customers, local communities, and the global environment. KOA Corporation intends to continue efforts to improve board effectiveness in light of these challenges.
KOA Corporation
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