{"id":65779,"date":"2026-06-18T15:39:19","date_gmt":"2026-06-18T06:39:19","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/7949-20260618-01_wp_general_ir\/"},"modified":"2026-06-18T15:39:19","modified_gmt":"2026-06-18T06:39:19","slug":"7949-20260618-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-7949\/ir\/7949-20260618-01_wp_general_ir\/","title":{"rendered":"Board of Directors Effectiveness Evaluation Results | June 18, 2026"},"content":{"rendered":"<p>Komatsu Wall Industries conducted an effectiveness evaluation of its Board of Directors for fiscal year 2025 and publicly disclosed the results and future improvement measures. The report outlines initiatives to enhance the Board\u2019s functions.<\/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":"7949","jir_company_name":"Komatsu Wall Industries Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-18","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/7949-20260618-01.pdf","jir_short_summary":"Komatsu Wall Industries conducted an effectiveness evaluation of its Board of Directors for fiscal year 2025 and publicly disclosed the results and future improvement measures. The report outlines initiatives to enhance the Board\u2019s functions.","jir_summary":"### Overview of the Board of Directors Effectiveness Evaluation\nKomatsu Wall Industries evaluated the effectiveness of its Board of Directors for fiscal year 2025 and announced the results. The assessment was based on questionnaires and analysis, covering the composition and operation of the Board, agenda items, support structure, and responses to the Corporate Governance Code. The evaluation was generally deemed appropriate, and the Board\u2019s functions were considered to be maintained.\n\n### Future Initiatives and Improvement Measures\nFor the next year, the company plans to promote understanding of its business among outside directors and enrich sustainability discussions. Specific initiatives include planning opportunities for dialogue to deepen business understanding and increasing the frequency of reports from the Sustainability Committee. These efforts aim to further strengthen corporate governance and enhance corporate value.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#KomatsuWallIndustries, #IRRelatedTypes, #JapaneseStocks","jir_key_figures":"8 Directors (including 4 Outside Directors)\nEvaluation method for fiscal year 2025: Anonymous online questionnaire\nNext year's initiatives: Promote understanding of business and enrich sustainability discussions","jir_meta_title":"\u3010Komatsu Wall Industries\u3011Board of Directors Evaluation and Future Improvement Plans | June 2026","jir_meta_description":"Komatsu Wall Industries announced the results of its Board of Directors effectiveness evaluation for fiscal year 2025, outlining future improvement measures and initiatives. The content focuses on strengthening corporate governance.","jir_og_title":"\u3010Komatsu Wall Industries\u3011Board of Directors Evaluation and Improvement Plans | June 2026","jir_og_description":"Komatsu Wall Industries has disclosed the results of its Board of Directors effectiveness evaluation and future improvement measures, highlighting efforts to strengthen governance and increase corporate value.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17298,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-65779","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>Board of Directors Effectiveness Evaluation Results | June 18, 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-7949\/ir\/7949-20260618-01_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-7949\/ir\/7949-20260618-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-7949\/ir\/7949-20260618-01_wp_general_ir\/\",\"name\":\"Board of Directors Effectiveness Evaluation Results | June 18, 2026 - 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