{"id":54989,"date":"2026-05-27T15:46:16","date_gmt":"2026-05-27T06:46:16","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3093-20260527-01_wp_general_ir\/"},"modified":"2026-05-27T15:46:16","modified_gmt":"2026-05-27T06:46:16","slug":"3093-20260527-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3093\/ir\/3093-20260527-01_wp_general_ir\/","title":{"rendered":"Board Effectiveness Evaluation Results \uff5c May 27, 2026"},"content":{"rendered":"<p>Treasure Factory Inc. conducted an effectiveness evaluation of its board of directors for fiscal year 2026 (ending February 2026), reviewing operational status and areas for improvement. The company plans to accelerate document submission and enhance mid- to long-term strategic discussions.<\/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":"3093","jir_company_name":"Treasure Factory Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/3093-20260527-01.pdf","jir_short_summary":"Treasure Factory Inc. conducted an effectiveness evaluation of its board of directors for fiscal year 2026 (ending February 2026), reviewing operational status and areas for improvement. The company plans to accelerate document submission and enhance mid- to long-term strategic discussions.","jir_summary":"### Overview of the Board Effectiveness Evaluation\nTreasure Factory Inc. carried out an evaluation of the board\u2019s effectiveness for the fiscal year ending February 2026, analyzing questionnaire responses and free-form comments. The results indicated that the frequency of meetings, discussion content, and information provision systems were generally appropriate. However, there is recognition of room for improvement in securing sufficient time for document review, mid- to long-term strategic discussions, supervision of successor plans, and board composition. The company intends to proceed with earlier document submission, strengthening strategic discussions, developing successor training programs, and reviewing board composition.\n\n### Future Initiatives and Challenges\nThe company aims to enhance the board\u2019s effectiveness by revising document submission processes and enriching strategic discussions over the mid- to long-term. Efforts to promote sustainability, establish successor development systems, and review board structure and size will continue. These initiatives aim to enhance decision-making that contributes to value creation and strengthen oversight functions.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TreasureFactoryInc, #IRType, #JapaneseStocks","jir_key_figures":"Evaluation period: Fiscal year ending February 2026\nNumber of directors attending the board: 5 (directors), 3 (auditors)\nAreas for improvement: securing document review time, mid- to long-term strategic discussions, supervision of successor plans, board composition","jir_meta_title":"\u3010Treasure Factory Inc.\u3011Board Effectiveness Evaluation Results \uff5c May 2026","jir_meta_description":"Treasure Factory Inc. conducted an effectiveness evaluation of its board for fiscal year 2026, identifying areas for improvement and future initiatives aimed at strengthening corporate governance.","jir_og_title":"\u3010Treasure Factory\u3011Board Effectiveness Evaluation Results \uff5c May 2026","jir_og_description":"Treasure Factory conducted an evaluation of its board\u2019s effectiveness, announcing future improvement measures and initiatives to enhance corporate governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17610,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-54989","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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