{"id":63118,"date":"2026-06-11T14:01:50","date_gmt":"2026-06-11T05:01:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7601-20260611-01_wp_basic\/"},"modified":"2026-07-12T11:33:09","modified_gmt":"2026-07-12T02:33:09","slug":"7601-20260611-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7601\/ir\/7601-20260611-01_wp_basic\/","title":{"rendered":"Notice Regarding the Summary of Results of the Effectiveness Evaluation of the Board of 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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":"7601","jir_company_name":"Poplar Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-11","jir_source_link":"[Placeholder]","jir_short_summary":"We conducted a effectiveness assessment of the Board of Directors. Overall, it functions appropriately, but there are many opinions calling for expanding independent outside directors and female directors, as well as expanding IR disclosures. Going forward, we will consider measures to balance corporate value enhancement with capital efficiency.","jir_summary":"### Overview of the Board Effectiveness Evaluation\nThis disclosure presents an overview of the effectiveness evaluation of the Board of Directors based on the Corporate Governance Code. The evaluation was conducted for all directors (5 in total, including 3 outside directors) and all auditors (3 in total) via anonymous questionnaires, and analyzed across five management domains\u2014structure, operation, agenda, governance, and shareholders\/investors\u2014from the perspectives of management, on a four-point scale. Overall, the Board is evaluated as functioning appropriately, but issues were pointed out regarding the composition (increase in independent outside directors and female directors) and the enhancement of IR information provision. Going forward, we will aim to optimize resource allocation and increase corporate value, with strengthened communication to shareholders.\n\n### Future issues and initiatives\nAccording to the evaluation results, improvements in capital policy and information disclosure are required, including enhancement of the IR framework, improved web disclosures, and reconsideration of cost of capital and business portfolio. The Board will continue to deepen discussions to strengthen supervision and decision-making processes that contribute to improvements in corporate value.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Other","jir_hashtags":"#PoplarCo.,Ltd., #IR, #JapaneseEquity","jir_key_figures":"Number of independent outside directors introduced: Unknown\nPresence of female directors: Unknown\nDifferences in scores by evaluation item: Part 1 \u25b20.18, Part 2 \u25b20.24, Part 3 \u25b20.08, Part 4 \uff0b0.08, Part 5 \uff0b0.24","jir_meta_title":"\u3010Poplar Co., Ltd.\u3011Overview of Board Effectiveness Evaluation\uff5cJune 2026","jir_meta_description":"Overview of the board effectiveness evaluation results disclosed by Poplar Co., Ltd. The Board\u2019s function is largely appropriate, but issues include expanding independent outside directors and strengthening IR disclosures. Explanation of future response policy.","jir_og_title":"Overview of Board Effectiveness Evaluation\uff5cPoplar Co., Ltd. June 2026","jir_og_description":"Poplar\u2019s board effectiveness evaluation is generally favorable. Issues lie in enhancing independent outside directors and female directors, and strengthening IR information provision. Review of future responses.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61002,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-63118","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>Notice Regarding the Summary of Results 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-7601\/ir\/7601-20260611-01_wp_basic\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-7601\/ir\/7601-20260611-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7601\/ir\/7601-20260611-01_wp_basic\/\",\"name\":\"Notice Regarding the Summary of Results of the Effectiveness Evaluation of the Board of Directors - 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