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With a 75% ratio of outside directors, vigorous exchanges of opinions were held, and a foundation for the monitoring system was established. However, issues remain regarding deepening strategic discussions and information provision.","jir_summary":"### Overview of Board Effectiveness Evaluation\nJoshin Corporation conducted an evaluation of the Board of Directors\u2019 effectiveness for the 2025 fiscal year (ending March 2026). The Board Evaluation Committee, mainly composed of outside directors, conducted a survey and deliberated at the board meeting. Due to the transition to a company with an audit and supervisory committee, the proportion of outside directors reached 75%, facilitating active exchanges of diverse insights. The monitoring system foundation was recognized as having progressed.\n\n### Issues and Future Initiatives\nChallenges remain in deepening medium- to long-term growth strategies and promoting efficient management mindful of capital cost. The ROE target has been downwardly revised. KPIs for improving profitability and PDCA cycle construction are underway. To enhance board agility and monitoring functions, institutional framework improvements, annual agenda setting, and revision of the succession plan have been implemented. In fiscal 2026, these initiatives will be promoted to improve board effectiveness and increase corporate value.","jir_financial_highlights":"Outside Director Composition Ratio: 75% (Change due to transition to a company with an audit and supervisory committee)\nROE Target: Downward revision (In the next medium-term management plan)\nPerformance-Linked Stock Compensation Indicator for Executive Officers: Introduction of ROE (Applied from the fiscal year ending March 2027)","jir_category":"","jir_hashtags":"#JoshinCorporation, #BoardEffectivenessEvaluation, #CorporateGovernance","jir_key_figures":"Outside Director Composition Ratio: 75% (after transition to a company with an audit and supervisory committee)\nROE Target: Downward revision in next medium-term management plan\nPerformance-Linked Stock Compensation Indicator: ROE introduced from fiscal year ending March 2027","jir_meta_title":"[Joshin Corporation] Board Effectiveness Evaluation Results and Future Growth Strategy | April 2026","jir_meta_description":"Joshin Corporation published the 2025 fiscal year board effectiveness evaluation results. With a 75% ratio of outside directors, active discussions were held, outlining challenges and initiatives for deepening growth strategy and promoting efficient management.","jir_og_title":"[Joshin Corporation] Board Effectiveness Evaluation Results and Growth Strategy | April 2026","jir_og_description":"Publication of the 2025 fiscal year board effectiveness evaluation. Highlights include active exchanges among outside directors, monitoring system development status, and future challenges and initiatives.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16932,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-40452","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n