Board Effectiveness Evaluation and Dialogue with Institutional and Individual Investors
First written in FY2017-Q3. 8 of 14 entries say "Restated". Latest entry: 2026-05-12.
51 other companies' latest entry also says "Advanced".
- 2026-05-12AdvancedPresentation materials on financial results
「We will actively establish various opportunities for dialogue with shareholders, investors and analysts,」
With a focus on management conscious of capital costs and share prices, the document describes the establishment of an IR Office and feedback to management through dialogue with shareholders, investors and analysts. - FY2025Disclosure of matters considered by the Board of DirectorsAnnual report
「The Board of Directors primarily discussed the following specific matters: (1) Corporate themes (matters to be discussed in determining the direction the company should pursue) ● Matters relating to management strategy in light of medium- to long-term megatrends ● Matters relating to the business portfolio ● Matters relating to management strategy in light of sustainability (2) Monitoring themes (matters to be overseen by the Board of Directors) ● Monitoring (oversight) of important management matters (3) Operational themes (matters to be addressed in the operation of the Board of Directors) ● Matters relating to the evaluation of the Board's effectiveness, responses concerning disclosures in the corporate governance report, integrated report and other documents, and discussions on improving Board operations」
For the operation of the Board effectiveness evaluation, the company expressly identifies 3 categories: corporate themes, including the medium- to long-term management strategy, business portfolio and sustainability; monitoring themes; and operational themes. - FY2023Operationalization of the Board effectiveness evaluation as a committee functionAnnual report
「The company analyzes and evaluates the effectiveness of the Board of Directors and reviews the policies and progress of the succession plan for the Representative Director and President, prepared by the Representative Director and President.」
Analysis and evaluation of the effectiveness of the Board of Directors is expressly identified as a function of the Governance, Nomination and Compensation Committee and is conducted together with a review of the president's succession plan. - FY2021-Q3SoftenedAnnual report
「In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional investors concerning financial results, the medium-term management plan and the company.」
Regarding the target audience for shareholder engagement, this filing mentions only institutional investors, whereas the previous description referred to both institutional and individual investors. - FY2020SoftenedAnnual report
「The company decided not to hold the briefing on financial results for the fiscal year ended March 2020 in order to help prevent the spread of COVID-19.」
The policy of engaging with institutional and individual investors continued, but the briefing on financial results for the fiscal year ended March 2020 was not held to help prevent the spread of infection. - FY2020-Q3RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2020-Q1RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2019-Q3RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2019-Q1RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2018RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors. - FY2018-Q3RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2018-Q2RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to evaluate the effectiveness of the Board of Directors, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2018-Q1RestatedAnnual report
「In addition to conducting self-evaluations, each director received direct comments and opinions on the self-evaluations from the Representative Director at meetings of the advisory council, which comprises outside directors and outside audit & supervisory board members. The Board of Directors then analyzed and evaluated its effectiveness as a whole. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors concerning financial results, the medium-term management plan and the company.」
The company continues to conduct directors' self-evaluations and Board effectiveness evaluations, solicit opinions from outside officers, and engage with investors on financial results, the medium-term management plan and other matters. - FY2017-Q3First statedAnnual report
「In addition to conducting self-evaluations, each director analyzed and evaluated the effectiveness of the Board of Directors as a whole. At meetings of the advisory council, the Representative Directors received direct comments and opinions on these matters from outside directors and outside audit & supervisory board members. In addition, the Representative Directors and directors sought to engage constructively with shareholders through briefings and other events for institutional and individual investors.」
The company describes directors' self-evaluations, the evaluation of the effectiveness of the Board of Directors as a whole, the solicitation of opinions from outside officers, and shareholder engagement through investor briefings.