{"id":51660,"date":"2026-05-14T19:13:24","date_gmt":"2026-05-14T10:13:24","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5122-20260514-04_wp_general_ir\/"},"modified":"2026-05-14T19:13:24","modified_gmt":"2026-05-14T10:13:24","slug":"5122-20260514-04_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260514-04_wp_general_ir\/","title":{"rendered":"\u3010Okamoto\u3011Board Effectiveness Evaluation Results | Fiscal Year 2025"},"content":{"rendered":"<p>We have completed the effectiveness evaluation of Okamoto&#8217;s Board of Directors for fiscal year 2025 and have determined that it functions appropriately overall. As areas for improvement, we will continue to enhance director training and deepen discussions to strengthen corporate governance.<\/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":"5122","jir_company_name":"Okamoto Corporation","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/5122-20260514-04.pdf","jir_short_summary":"We have completed the effectiveness evaluation of Okamoto's Board of Directors for fiscal year 2025 and have determined that it functions appropriately overall. As areas for improvement, we will continue to enhance director training and deepen discussions to strengthen corporate governance.","jir_summary":"### Overview of the Board Effectiveness Evaluation\nOkamoto conducted an analysis and evaluation of the effectiveness of its Board of Directors for fiscal year 2025, and it was judged to be functioning appropriately overall. The evaluation methods included surveys and discussions, assessing the size and composition of the Board, its operation, functionality, collaboration with the audit function, and relationships with shareholders and investors. As areas for improvement, expanding director training and deepening discussions were identified, and the company aims to continue strengthening governance.\n\n### Future Initiatives and Challenges\nBased on the evaluation results, Okamoto will continue to enrich Board discussions and pursue further governance enhancements and corporate value improvement. Planned initiatives include expanding discussions on long-term management strategies and risk management, developing director skill matrices and evaluating director candidates, and deepening discussions on compensation.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Okamoto, #IRRelated, #JapaneseStocks","jir_key_figures":"Evaluation Year: Fiscal Year 2025\nEvaluation Target: Entire Board of Directors\nImprovements: Expansion of director training, enrichment of discussion content","jir_meta_title":"\u3010Okamoto\u3011Board Evaluation Results | Fiscal Year 2025","jir_meta_description":"Explanation of Okamoto's Board Effectiveness Evaluation Results for fiscal year 2025. Overall functioning is appropriate, and policies to continue strengthening governance are in place.","jir_og_title":"\u3010Okamoto\u3011Board Evaluation Results | Fiscal Year 2025","jir_og_description":"Okamoto has evaluated the effectiveness of its Board of Directors for fiscal year 2025 and judged it to be appropriate. Continuation of governance enhancements is planned.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9660,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-51660","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>\u3010Okamoto\u3011Board Effectiveness Evaluation Results | Fiscal Year 2025 - 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-5122\/ir\/5122-20260514-04_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-5122\/ir\/5122-20260514-04_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5122\/ir\/5122-20260514-04_wp_general_ir\/\",\"name\":\"\u3010Okamoto\u3011Board Effectiveness Evaluation Results | Fiscal Year 2025 - 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