Tsuruha Holdings Inc. announced the evaluation results of the Board of Directors’ effectiveness, assessing that overall sufficient effectiveness has been secured. At the same time, challenges were recognized, and the company indicated a policy to work on improvements going forward.<\/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,"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":"3391","jir_company_name":"Tsuruha Holdings Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-04-21","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/3391-20260421-01.pdf","jir_short_summary":"Tsuruha Holdings Inc. announced the evaluation results of the Board of Directors' effectiveness, assessing that overall sufficient effectiveness has been secured. At the same time, challenges were recognized, and the company indicated a policy to work on improvements going forward.","jir_summary":"### Overview of the Board of Directors Effectiveness Evaluation\nTsuruha Holdings Inc. is working to enhance the functions and effectiveness of the Board of Directors based on the Corporate Governance Code. As part of this initiative, a self-evaluation questionnaire was conducted with all Board members, and analysis and evaluation were performed with the cooperation of a third-party organization. The evaluation items cover five areas: Board composition and structure, operation and discussions, monitoring functions, support system and training, and dialogue with shareholders (investors).\n\n### Evaluation Results and Future Issues and Measures\nThe questionnaire results assessed that the Board\u2019s effectiveness is mostly satisfactory; however, some challenges and room for improvement were recognized. Regarding issues identified in evaluations up to last year, efforts are underway to enhance discussions and promote investment considerations that balance economic and social value. Going forward, the company plans to improve the appropriateness of investments, including human capital, based on medium- to long-term strategies, enhance consistency with management challenges, further strengthen Board functions, and improve monitoring functions.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TsuruhaHoldings, #BoardEffectiveness, #CorporateGovernance","jir_key_figures":"Number of evaluation items: 5 (composition and structure, operation and discussions, monitoring functions, support system and training, dialogue with shareholders)\nEvaluation method: Self-evaluation questionnaire by all Board members + cooperation from a third-party organization\nEvaluation result: Effectiveness mostly satisfactory with recognition of some challenges","jir_meta_title":"[Tsuruha Holdings] Announcement of Board Effectiveness Evaluation Results | April 2026","jir_meta_description":"Tsuruha Holdings Inc. announced the results of its Board effectiveness evaluation. While overall satisfactory, challenges were recognized, and the company has indicated a policy for future improvements.","jir_og_title":"[Tsuruha Holdings] Announcement of Board Effectiveness Evaluation Results | April 2026","jir_og_description":"Tsuruha Holdings evaluated the effectiveness of its Board of Directors and announced recognition of challenges and improvement policies.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7494,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-41634","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n