{"id":64683,"date":"2026-06-15T16:07:51","date_gmt":"2026-06-15T07:07:51","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6932-20260615-01_wp_basic\/"},"modified":"2026-07-12T12:04:22","modified_gmt":"2026-07-12T03:04:22","slug":"6932-20260615-01_wp_basic","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/","title":{"rendered":"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors"},"content":{"rendered":"","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":"6932","jir_company_name":"Endo Lighting Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-06-15","jir_source_link":"[Placeholder]","jir_short_summary":"Public disclosure of the board effectiveness assessment results. The assessment is largely favorable, while pointing out improvements in deeper financial and business strategy analysis, expanding IR activities, and early formulation of successor plans. Ongoing evaluations and dialogues will continue going forward.","jir_summary":"### Overview of the Evaluation\nThis release discloses the results of analyzing and evaluating the effectiveness of the Board of Directors for the fiscal year 2025, based on responses from nine participants including outside directors, summarizing board composition, meeting frequency, materials, operations, discussion, participation, communication with outside directors, and sustainability discussions. The assessment concludes that overall effectiveness is maintained, but identifies several improvement issues, including strengthening financial expertise (e.g., CFOs), ensuring expertise in areas such as overseas expansion and DX (digital transformation), securing adequate deliberation time, expanding IR activities, early formulation of successor plans, and expanding discussions on DX strategy.\n\n### Future Initiatives and Impact\nBased on the evaluation results, the company intends to deepen multi-faceted discussions, strengthen dialogue with internal and external directors, and enhance the effectiveness of the Board of Directors. Regular evaluations will continue, and the company aims to strengthen corporate governance and achieve mid- to long-term corporate value enhancement and sustainable growth.","jir_financial_highlights":"Unknown: Unknown","jir_category":"Other","jir_hashtags":"#EndoLighting, #IR, #JapaneseEquity","jir_key_figures":"Number of directors evaluated: 9 (5 directors, 4 auditors)\nComposition of evaluation items: Board composition, meeting frequency, materials, operation, discussion, participation, communication with outside directors, others\nMain improvement points: Strengthening financial expertise (e.g., CFOs), expertise in overseas expansion and DX, deliberation time, expanding IR, successor plans, expanding discussion on DX strategy","jir_meta_title":"\u3010Endo Lighting\u3011Public disclosure of the Board Effectiveness Evaluation Results | June 2026","jir_meta_description":"Endo Lighting discloses the results of the 2025 Board effectiveness evaluation. The assessment is largely favorable but identifies future challenges such as strengthening financial expertise, expanding DX strategy discussions, and enhancing IR activities. Ongoing governance strengthening is planned.","jir_og_title":"Endo Lighting | Public disclosure of Board Effectiveness Evaluation Results","jir_og_description":"Endo Lighting discloses the results of the 2025 Board effectiveness evaluation. Clearly states improvement tasks and next steps, promoting governance strengthening toward sustainable growth.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":57008,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-64683","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 Results of the Evaluation of the Effectiveness of Our 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-6932\/ir\/6932-20260615-01_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-6932\/ir\/6932-20260615-01_wp_basic\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/\",\"name\":\"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-06-15T07:07:51+00:00\",\"dateModified\":\"2026-07-12T03:04:22+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/","url":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/","name":"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-06-15T07:07:51+00:00","dateModified":"2026-07-12T03:04:22+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-6932\/ir\/6932-20260615-01_wp_basic\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Overview of the Results of the Evaluation of the Effectiveness of Our Board of Directors"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"57008","title":"(\u682a)\u9060\u85e4\u7167\u660e","ticker":"6932"},"_links":{"self":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/64683","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release"}],"about":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/types\/ir_release"}],"replies":[{"embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/comments?post=64683"}],"version-history":[{"count":1,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/64683\/revisions"}],"predecessor-version":[{"id":79213,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/ir-release\/64683\/revisions\/79213"}],"wp:attachment":[{"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/media?parent=64683"}],"wp:term":[{"taxonomy":"sector","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/sector?post=64683"},{"taxonomy":"importance","embeddable":true,"href":"https:\/\/japanir.jp\/en\/wp-json\/wp\/v2\/importance?post=64683"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}