{"id":55861,"date":"2026-06-01T15:05:11","date_gmt":"2026-06-01T06:05:11","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1885-20260601-01_wp_general_ir\/"},"modified":"2026-06-01T15:05:11","modified_gmt":"2026-06-01T06:05:11","slug":"1885-20260601-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1885\/ir\/1885-20260601-01_wp_general_ir\/","title":{"rendered":"Overview of the Effectiveness Evaluation of the Board of Directors"},"content":{"rendered":"<p>Toa Construction Industry conducted an effectiveness evaluation of its Board of Directors for fiscal year 2025, confirming enhancements in management and oversight functions. They indicated plans to address challenges such as increasing the ratio of outside directors and improving risk management.<\/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":"1885","jir_company_name":"Toa Construction Industry Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-01","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/1885-20260601-01.pdf","jir_short_summary":"Toa Construction Industry conducted an effectiveness evaluation of its Board of Directors for fiscal year 2025, confirming enhancements in management and oversight functions. They indicated plans to address challenges such as increasing the ratio of outside directors and improving risk management.","jir_summary":"### Evaluation and Areas for Improvement of the Board of Directors\nIn fiscal year 2025, Toa Construction Industry conducted an effectiveness assessment of its Board of Directors, which was evaluated as functioning generally appropriately in terms of management and oversight. Especially, efforts to have a majority of outside directors and to enhance discussions have progressed, while improving risk management and supervision of major risk cases remains an issue for future development.\n\n### Future Initiatives and Challenges\nBased on the evaluation results, the company aims to strengthen the long-term direction of the Board of Directors and its risk management framework. Specifically, efforts will focus on deepening strategic and risk discussions, and systematizing succession planning, to improve the Board\u2019s effectiveness.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#ToaConstructionIndustry, #IR, #JapaneseStocks","jir_key_figures":"Number of Board of Directors meetings: 16\nNumber of Nomination and Compensation Committee meetings: 5\nNumber of Directors: 9 (as of end of March)","jir_meta_title":"\u3010Toa Construction Industry\u3011Board Effectiveness Evaluation and Future Challenges | June 2026","jir_meta_description":"Toa Construction Industry conducted an effectiveness evaluation of its Board of Directors for FY 2025, confirming improvements in management and oversight functions. Explains future improvement points and initiatives.","jir_og_title":"\u3010Toa Construction Industry\u3011Board Effectiveness Evaluation and Future Challenges | June 2026","jir_og_description":"Detailed overview of Toa Construction Industry\u2019s Board effectiveness evaluation results and future improvement policies. Essential information for investors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8848,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-55861","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>Overview of the Effectiveness Evaluation of the 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-1885\/ir\/1885-20260601-01_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-1885\/ir\/1885-20260601-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1885\/ir\/1885-20260601-01_wp_general_ir\/\",\"name\":\"Overview of the Effectiveness Evaluation of the Board of Directors - 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