Evaluation of Board of Directors Effectiveness Using External Organisations
First written in FY2023. 3 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
13 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「To further strengthen corporate governance by identifying the Board of Directors' characteristics, strengths and challenges, we conducted an evaluation of the Board's effectiveness for fiscal 2025 using an external organization.」
Continued the evaluation using an external organization and identified 3 issues and improvement measures: discussions on medium- to long-term issues, outside officers' understanding of the Company and Group, and oversight of the operation of the internal control system. - FY2025AdvancedAnnual report
「To further strengthen corporate governance by identifying the Board of Directors' characteristics, strengths and challenges, we conducted an evaluation of the Board's effectiveness for fiscal 2024 using an external organization.」
Conducted an effectiveness evaluation using an external organization, as in the previous fiscal year, and identified 4 areas for improvement: discussions on medium- to long-term issues, outside officers' understanding of the business, committee reports, and internal control reports. - FY2024AdvancedAnnual report
「To further strengthen corporate governance by identifying the Board of Directors' characteristics, strengths and challenges, we conducted an evaluation of the Board's effectiveness for fiscal 2023 using an external organization.」
Conducted an evaluation of the Board's effectiveness using an external organization, as in the previous fiscal year, and specified discussions on medium- to long-term issues, outside directors' understanding of the business, and clarification of key points for deliberating resolutions as areas for improvement. - FY2023First statedAnnual report
「To further strengthen corporate governance by identifying the Board of Directors' characteristics, strengths and challenges, we conducted an evaluation of the Board's effectiveness for fiscal 2022 using an external organization.」
Conducted an effectiveness evaluation using an external organization and identified discussions on medium- to long-term issues, dialogue with shareholders and information disclosure, succession planning, and Board diversity as areas for improvement.