{"id":42417,"date":"2026-04-24T16:53:32","date_gmt":"2026-04-24T07:53:32","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6999-20260424-06_wp_general_ir\/"},"modified":"2026-04-24T16:53:32","modified_gmt":"2026-04-24T07:53:32","slug":"6999-20260424-06_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/","title":{"rendered":"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results"},"content":{"rendered":"<p>KOA Corporation announced the results of the 2025 board of directors\u2019 effectiveness evaluation, confirming that effectiveness is secured while recognizing challenges such as board diversity, deepening strategic discussions, and strengthening stakeholder dialogue.<\/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":"6999","jir_company_name":"KOA Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6999-20260424-06.pdf","jir_short_summary":"KOA Corporation announced the results of the 2025 board of directors\u2019 effectiveness evaluation, confirming that effectiveness is secured while recognizing challenges such as board diversity, deepening strategic discussions, and strengthening stakeholder dialogue.","jir_summary":"### Overview of the Board of Directors\u2019 Effectiveness Evaluation\nKOA Corporation conducted the 2025 board of directors\u2019 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\u2019s effectiveness is secured.\n\n### Challenges and Future Efforts\nChallenges 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.","jir_financial_highlights":"Board of Directors\u2019 Effectiveness Evaluation Results: Effectiveness is secured (Unknown)\nRatio of Outside and Female Directors: Unknown (Recognized improvement as a challenge)\nProgress in ROIC Management Penetration: Progress (Unknown)","jir_category":"","jir_hashtags":"#KOACorporation, #BoardEffectivenessEvaluation, #CorporateGovernance, #JapaneseStocks","jir_key_figures":"Board of Directors\u2019 Effectiveness Evaluation Date: 2026-04-24\nEvaluation Subjects: All Directors\nChallenges: Board diversity, improvement in quality of strategic discussions, strengthening stakeholder dialogue","jir_meta_title":"[KOA] Announcement of Board of Directors\u2019 Effectiveness Evaluation Results | April 2026","jir_meta_description":"KOA Corporation announced the results of the 2025 board of directors\u2019 effectiveness evaluation. While effectiveness is secured, challenges such as diversity, deepening strategic discussions, and strengthening stakeholder dialogue are recognized and addressed.","jir_og_title":"[KOA] Announcement of Board of Directors\u2019 Effectiveness Evaluation Results | April 2026","jir_og_description":"KOA Corporation released the results of its board effectiveness evaluation, recognizing challenges in diversity and strategic discussions, and continuing efforts for improvement.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17370,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-42417","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>Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results - 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-6999\/ir\/6999-20260424-06_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-6999\/ir\/6999-20260424-06_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/\",\"name\":\"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-04-24T07:53:32+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/","url":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/","name":"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-04-24T07:53:32+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-6999\/ir\/6999-20260424-06_wp_general_ir\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice Regarding Summary of the Board of Directors\u2019 Effectiveness Evaluation Results"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"17370","title":"KOA CORPORATION","ticker":"6999"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/42417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=42417"}],"version-history":[{"count":0,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/42417\/revisions"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=42417"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=42417"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=42417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}