{"id":66760,"date":"2026-06-22T11:32:20","date_gmt":"2026-06-22T02:32:20","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/1967-20260622-01_wp_general_ir\/"},"modified":"2026-06-22T11:32:20","modified_gmt":"2026-06-22T02:32:20","slug":"1967-20260622-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-1967\/ir\/1967-20260622-01_wp_general_ir\/","title":{"rendered":"[Yamato] Effectiveness Evaluation Results of the Board of Directors | Fiscal Year Ending March 2026"},"content":{"rendered":"<p>Yamato&#8217;s Board of Directors was evaluated as generally effective in the fiscal year ending March 2026. As issues, it identified strengthening talent strategy and internal control supervision, and intends to improve the agenda content and oversight system of the Board going forward.<\/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":"1967","jir_company_name":"Yamato Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-06-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/06\/1967-20260622-01.pdf","jir_short_summary":"Yamato's Board of Directors was evaluated as generally effective in the fiscal year ending March 2026. As issues, it identified strengthening talent strategy and internal control supervision, and intends to improve the agenda content and oversight system of the Board going forward.","jir_summary":"### Overview of the Effectiveness Evaluation of the Board of Directors\nYamato's Board of Directors was evaluated as generally effective across various aspects such as structure, composition, and operation based on a survey conducted externally in the fiscal year ending March 2026. It was recognized that discussions on medium- to long-term growth and oversight of internal control are conducted appropriately. Meanwhile, the company plans to focus on talent strategy, internal control supervision, and successor planning, with intentions to review the agenda composition and submission criteria.\n\n### Future Initiatives and Challenges\nYamato aims to enhance the effectiveness of deliberation and supervision by properly overseeing management strategy, talent strategy, establishing and operating internal control systems, and developing successors. The company plans to reinforce governance by reviewing agenda items and strengthening information sharing to improve corporate value.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Yamato, #IRType, #JapanStocks","jir_key_figures":"Number of assessors: 10 Directors (including 3 outside directors), 3 Audit & Supervisory Committee members (including 2 outside members)\nEvaluation period: Fiscal year ending March 2026\nImplementation period: 2026-03-19 to 2026-04-03","jir_meta_title":"[Yamato] Board of Directors Evaluation Results | Fiscal Year Ending March 2026","jir_meta_description":"Yamato's Board of Directors was evaluated in fiscal year ending March 2026 and was deemed generally effective. Future efforts will focus on strengthening governance.","jir_og_title":"[Yamato] Board of Directors Evaluation Results | Fiscal Year Ending March 2026","jir_og_description":"Yamato's Board of Directors was evaluated in fiscal year ending March 2026 and deemed highly effective. Improvement plans were also outlined.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17388,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-66760","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>[Yamato] Effectiveness Evaluation Results of the Board of Directors | Fiscal Year Ending March 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-1967\/ir\/1967-20260622-01_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-1967\/ir\/1967-20260622-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-1967\/ir\/1967-20260622-01_wp_general_ir\/\",\"name\":\"[Yamato] Effectiveness Evaluation Results of the Board of Directors | Fiscal Year Ending March 2026 - 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