Analysis and Evaluation of Overall Board Effectiveness and Regular Review of Governance
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2020. Latest entry: 2026-06-30.
54 other companies' latest entry also says "Advanced".
- 2026-06-30AdvancedGovernance
「【補充原則４－１１－１】 スキルマトリックス」
取締役および監査役について、企業経営、財務会計、リスクマネジメント・法務、営業、技術・研究開発、本業（業界の知見）のスキルマトリックスを新たに開示している。 - FY2026RestatedAnnual report
「Specific activities of the Board of Directors include deliberation on and decisions concerning the annual operating plan and results, including progress against the medium-term plan, capital expenditure plans, and quarterly and annual financial results, based on monitoring of the business environment and operating performance. It also carefully and promptly confirms, deliberates and decides on matters relating to internal controls, including audit plans and reports on their implementation and internal control plans and reports on their implementation, as well as risk management, health and safety, human capital, business transformation and other matters.」
The Company continues to confirm and deliberate on the medium-term plan, human capital, business transformation, health and safety and other matters regarding the effectiveness of the Board of Directors and governance operations. - FY2023AdvancedAnnual report
「Specific activities of the Board of Directors include deliberation on and decisions concerning the annual operating plan and results, including progress against the medium-term plan, capital expenditure plans, and quarterly and annual financial results, based on monitoring of the business environment and operating performance. It also carefully and promptly confirms, deliberates and decides on matters relating to internal controls, including audit plans and reports on their implementation and internal control plans and reports on their implementation, as well as risk management, health and safety, human capital, business transformation and other matters.」
Regarding the Board of Directors' activities, the filing specifically discloses the matters subject to deliberation, including progress against the medium-term plan, human capital, business transformation, and health and safety. - FY2021AdvancedAnnual report
「The Board of Directors met 12 times, made decisions on important matters submitted for deliberation concerning management in accordance with the Board of Directors Regulations, and received reports from executive directors on the status of business execution and other matters.」
The filing discloses that the Board of Directors met 12 times, the management meeting met 28 times and the Risk Management Committee met 4 times, along with the confirmation and evaluation of internal controls. - FY2020AdvancedAnnual report
「The Board of Directors met 11 times, making decisions on important matters submitted for deliberation in accordance with the Board of Directors Regulations, and receiving reports from directors responsible for business execution on the status of business execution and other matters.」
Regarding the effectiveness of the Board of Directors and governance operations, the filing discloses the operating record, including 11 Board of Directors meetings and 28 management meetings, and states that internal controls were assessed as functioning effectively. - FY2018RestatedAnnual report
「To enable the Company to pursue improvements independently, while taking into account the opinions of outside directors and outside Audit & Supervisory Board members, the Board of Directors regularly inspects and reviews the corporate governance framework, its operation and other matters, including analysis and evaluation of the Board of Directors' overall effectiveness.」
It describes as an ongoing policy the analysis and evaluation of the Board of Directors' overall effectiveness and regular inspection of the governance framework and its operation. - FY2017First statedAnnual report
「To enable the Company to pursue improvements independently, while taking into account the opinions of outside directors and outside Audit & Supervisory Board members, the Board of Directors regularly inspects and reviews the corporate governance framework, its operation and other matters, including analysis and evaluation of the Board of Directors' overall effectiveness.」
For the first time, it describes as a separate initiative a policy of analysing and evaluating the overall effectiveness of the Board of Directors and regularly inspecting and reviewing the governance framework and its operation.