{"id":43700,"date":"2026-04-28T17:12:01","date_gmt":"2026-04-28T08:12:01","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4914-20260428-01_wp_general_ir\/"},"modified":"2026-04-28T17:12:01","modified_gmt":"2026-04-28T08:12:01","slug":"4914-20260428-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4914\/ir\/4914-20260428-01_wp_general_ir\/","title":{"rendered":"Summary of the Results of the Effectiveness Evaluation of Our Board of Directors"},"content":{"rendered":"<p>Takasago International Corporation conducted an effectiveness evaluation of the Board of Directors and assessed that overall effectiveness is ensured. Confirmed enhancement of discussions on capital policies aimed at improving corporate value.<\/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":"4914","jir_company_name":"Takasago International Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/4914-20260428-01.pdf","jir_short_summary":"Takasago International Corporation conducted an effectiveness evaluation of the Board of Directors and assessed that overall effectiveness is ensured. Confirmed enhancement of discussions on capital policies aimed at improving corporate value.","jir_summary":"### Method and Results of the Board of Directors Effectiveness Evaluation\nThe Company distributed anonymous questionnaires to all Directors and Audit & Supervisory Board Members to evaluate the Board's composition, operation, roles and responsibilities, individual performance, supporting system, and relationships with stakeholders. High responses of \"sufficiently achieved\" or \"generally achieved\" were received for many items, and the overall effectiveness of the Board was assessed as ensured.\n\n### Future Issues and Initiatives\nWhile continuously working on improvements of issues identified last year, heightened awareness among officers and increased stakeholder expectations have raised evaluation standards further. The Board confirmed enhancement of discussions on corporate strategy and strengthening of capital policy discussions mindful of capital costs, and will work to improve Board effectiveness and further enhance corporate value through resolving these issues.","jir_financial_highlights":"Results of the Effectiveness Evaluation of the Board of Directors: Effectiveness is ensured overall (While continuously addressing last fiscal year's issues, evaluation standards have been raised)","jir_category":"","jir_hashtags":"#TakasagoInternational, #BoardEffectivenessEvaluation, #CorporateValueEnhancement, #general_ir, #JapaneseStocks","jir_key_figures":"Board evaluation items: Board composition, operation, roles and responsibilities, individual performance, supporting system, relationship with stakeholders\nEvaluation results: Many items rated as \"sufficiently achieved\" or \"generally achieved\"\nFuture priority issues: Enhancement of corporate strategy discussions, strengthening of capital policy discussions mindful of capital costs","jir_meta_title":"\u3010Takasago International\u3011Results of Board Effectiveness Evaluation and Initiatives for Corporate Value Enhancement\uff5cApril 2026","jir_meta_description":"Takasago International Corporation conducted an effectiveness evaluation of the Board of Directors and assessed that overall effectiveness is ensured. Aiming to improve corporate value through enhanced corporate strategy discussions and strengthened capital policies.","jir_og_title":"\u3010Takasago International\u3011Results of Board Effectiveness Evaluation and Initiatives for Corporate Value Enhancement","jir_og_description":"Publication of the Board of Directors effectiveness evaluation results. Promoting corporate value enhancement through enriched discussions on corporate strategy and capital policies.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9256,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-43700","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 Results of the Effectiveness Evaluation of Our Board of Directors - 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-4914\/ir\/4914-20260428-01_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-4914\/ir\/4914-20260428-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4914\/ir\/4914-20260428-01_wp_general_ir\/\",\"name\":\"Summary of the Results of the Effectiveness Evaluation of Our Board of Directors - 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