{"id":55526,"date":"2026-05-29T15:49:03","date_gmt":"2026-05-29T06:49:03","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2815-20260529-03_wp_general_ir\/"},"modified":"2026-05-29T15:49:03","modified_gmt":"2026-05-29T06:49:03","slug":"2815-20260529-03_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2815\/ir\/2815-20260529-03_wp_general_ir\/","title":{"rendered":"\u3010Ariake Japan\u3011Board Effectiveness Evaluation Results\uff5cMay 2026"},"content":{"rendered":"<p>Ariake Japan conducted a board effectiveness evaluation, which was generally deemed appropriate. The Company established a Nomination and Compensation Committee to enhance deliberation and ensure diversity, and intends to pursue ongoing evaluation and improvement.<\/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":"2815","jir_company_name":"Ariake Japan Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/2815-20260529-03.pdf","jir_short_summary":"Ariake Japan conducted a board effectiveness evaluation, which was generally deemed appropriate. The Company established a Nomination and Compensation Committee to enhance deliberation and ensure diversity, and intends to pursue ongoing evaluation and improvement.","jir_summary":"### Overview of Board Effectiveness Evaluation\nAriake Japan conducted an evaluation of the effectiveness of its Board of Directors as part of corporate governance and judged that the Board functions appropriately overall. The evaluation covered five areas: Board composition, operation, deliberation enhancement, support structure, and stakeholder relations, and results were generally favorable. To improve deliberation, a Nomination and Compensation Committee was established with a majority of outside directors. The Company is also working to ensure diversity in Board members, including appointing female directors. Going forward, the Company will continue to evaluate and improve with the aim of enhancing corporate value.\n\n### Future Initiatives and Outlook\nAriake Japan will leverage the current evaluation results to continue efforts to enhance the Board's functions, aiming for sustainable corporate value improvement and strengthened corporate governance. By conducting regular evaluations and implementing improvement measures, the Company aspires to establish a more effective management oversight system.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#AriakeJapan, #IRType, #JapanStocks","jir_key_figures":"Number of Board members: 8 (including 2 women directors)\nEstablishment of Nomination and Compensation Committee: March 2026\nBoard effectiveness evaluation: May 2026","jir_meta_title":"\u3010Ariake Japan\u3011Board Evaluation Results\uff5cMay 2026","jir_meta_description":"Ariake Japan conducted a Board effectiveness evaluation, confirming appropriate functions and diversity. The Company plans to pursue continuous improvement.","jir_og_title":"\u3010Ariake Japan\u3011Board Evaluation Results\uff5cMay 2026","jir_og_description":"Ariake Japan performed a Board evaluation, ensuring appropriate functions and diversity. Continuous improvements will be made.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9112,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-55526","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>\u3010Ariake Japan\u3011Board Effectiveness Evaluation Results\uff5cMay 2026 - 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-2815\/ir\/2815-20260529-03_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-2815\/ir\/2815-20260529-03_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2815\/ir\/2815-20260529-03_wp_general_ir\/\",\"name\":\"\u3010Ariake Japan\u3011Board Effectiveness Evaluation Results\uff5cMay 2026 - 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