{"id":130768,"date":"2026-10-14T17:20:50","date_gmt":"2026-10-14T08:20:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4668-20261014-04_wp_general_ir\/"},"modified":"2026-10-14T17:20:50","modified_gmt":"2026-10-14T08:20:50","slug":"4668-20261014-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/","title":{"rendered":"Summary of the Board of Directors&#8217; Effectiveness Evaluation"},"content":{"rendered":"<p>Published the results of the board effectiveness evaluation. Evaluated 15 items covering strategic discussions and capital efficiency, supervision functions and speed of decision-making, and the board&#8217;s composition expertise, diversity, and quality of deliberation. Prior-year issues included growth investment and risk management, and strengthening the operation of the corporate secretariat. Overall deliberation quality was highly rated, but strengthening oversight that takes capital costs into account and improving the effectiveness of group-wide risk management remain future challenges. The company will continue ongoing improvements.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4668","jir_company_name":"Meiko Network Japan Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-10-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/4668-20261014-04.pdf","jir_short_summary":"Published the results of the board effectiveness evaluation. Evaluated 15 items covering strategic discussions and capital efficiency, supervision functions and speed of decision-making, and the board's composition expertise, diversity, and quality of deliberation. Prior-year issues included growth investment and risk management, and strengthening the operation of the corporate secretariat. Overall deliberation quality was highly rated, but strengthening oversight that takes capital costs into account and improving the effectiveness of group-wide risk management remain future challenges. The company will continue ongoing improvements.","jir_summary":"### Overview of the Board Effectiveness Evaluation\nThis evaluation was conducted using a 15-item questionnaire from the perspectives of strategic discussion and capital efficiency, materialization of supervisory functions and acceleration of decision-making, and the board's composition expertise, diversity, and quality of deliberation. A free, open, and constructive atmosphere was maintained, and the quality of deliberation and environment for expressing diverse opinions were highly evaluated. A certain level of effectiveness was also recognized for oversight of medium- to long-term growth strategy and succession planning. On the other hand, challenges were identified, including strengthening oversight of growth investments that takes capital costs into account, improving the effectiveness of group-wide internal control and risk management, and strengthening proactive operation of the board secretariat.\n\n### Future Actions and Impact for Investors\nBased on the evaluation results, the Company will undertake continuous efforts to resolve the identified issues and improve the effectiveness of the board. For investors, attention should be paid to the continued initiatives that contribute to long-term corporate value enhancement through strengthened corporate governance.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuybackActionRequired, #NoExecutivePersonnelChangeRequired, #GovernanceEvaluation","jir_key_figures":"Number of evaluation items: 15 items\nIssues: Strengthening oversight of growth investments that takes capital costs into account; improving the effectiveness of group-wide risk management; strengthening operation of the corporate secretariat\nFuture actions: Continuous improvement","jir_meta_title":"Meiko Network Japan Co., Ltd. - Summary of Board Effectiveness Evaluation | October 2026","jir_meta_description":"Summary of the board effectiveness evaluation disclosed by Meiko Network Japan Co., Ltd. Summarizes the evaluation method, results, identified issues, and planned measures. Explains initiatives to improve capital efficiency, risk management, and quality of deliberation.","jir_og_title":"Summary of Board Effectiveness Evaluation | Meiko Network Japan Co., Ltd.","jir_og_description":"Summary of the board effectiveness evaluation results and future actions, focusing on strategic discussions, capital efficiency, and risk management.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57879,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-130768","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Summary of the Board of Directors&#039; Effectiveness Evaluation - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/\",\"name\":\"Summary of the Board of Directors' Effectiveness Evaluation - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-10-14T08:20:50+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4668\/ir\/4668-20261014-04_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Summary of the Board of Directors&#8217; 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