Shirai Electronics Industrial Enhances Board Effectiveness Following Evaluation

TOKYO, Jun 24 (Pulse News Wire) – Shirai Electronics Industrial CO.,LTD. (6658.T) reported the results of its board effectiveness evaluation based on the Corporate Governance Code set by the Tokyo Stock Exchange.

The assessment involved anonymous questionnaires distributed to all directors, including external ones and audit committee members. Key findings indicated that the board's composition, which was bolstered by adding an external director in June 2025, was well-received due to diverse expertise and extensive experience. However, there were suggestions for improvement, particularly in fostering forward-looking discussions and enhancing directors' ability to form independent opinions. Regarding agenda items, while compliance issues and executive appointments received thorough scrutiny, deeper discussions on risk management and long-term strategies were deemed necessary.

Support systems for the board, such as training programs covering governance and financial analysis, were positively evaluated. Additionally, stakeholder relations saw significant improvements in information disclosure and employee engagement compared to previous assessments. Overall, the board’s effectiveness was deemed appropriate but with room for further enhancement. Shirai Electronics plans to enrich future deliberations on strategic risks and long-term planning, aiming to integrate insights gained through discussions into operational decisions to sustainably elevate corporate value.