Maintaining and strengthening the governance framework through the Board of Directors, Audit & Supervisory Board and other bodies
First written in FY2018. 3 of 4 entries say "Advanced", first in FY2020. Latest entry: FY2026.
34 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「By establishing an annual agenda, we systematically secured opportunities for the Board of Directors to conduct monitoring, while also improving Board materials and taking other measures to establish a foundation for deeper discussions on the execution of business by the Board and stronger monitoring.」
Based on the evaluation of Board effectiveness, an annual agenda was established, materials were improved and monitoring opportunities were systematically secured. - FY2022AdvancedAnnual report
「The effectiveness of the Board of Directors is analyzed and evaluated annually, with further enhancement pursued through steady improvements.」
In addition to the annual evaluation of Board effectiveness, the specific operation of the Nomination Committee, Compensation Committee, Group Management Committee, Investment and Financing Committee, Sustainability Committee and other bodies was described. - FY2020AdvancedAnnual report
「The effectiveness of the Board of Directors is analyzed and evaluated annually, with further enhancement pursued through steady improvements.」
In addition to the governance policy, the annual evaluation and improvement of Board effectiveness and the use of dialogue with shareholders and investors have been put into practice. - FY2018First statedAnnual report
「To achieve this, the Company seeks to build good relationships with stakeholders, including shareholders and investors, customers, business partners and local communities, and to provide timely and accurate disclosure. It also aims to enhance corporate governance by maintaining and strengthening the functions of the Board of Directors, Audit & Supervisory Board and other bodies.」
A policy of enhancing governance through information disclosure and the maintenance and strengthening of the functions of the Board of Directors, Audit & Supervisory Board and other bodies is described.