Annual Analysis and Evaluation of Board Effectiveness
First written in FY2016. 8 of 10 entries say "Advanced", first in FY2020. Latest entry: 2026-06-30.
20 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「当社は、取締役会の機能向上を図るため、毎年、取締役会の実効性評価を行っています。」
取締役会の実効性を毎年分析・評価する運用を再確認している。 - FY2026AdvancedAnnual report
「The overall average score for all 33 questionnaire items was 3.5 out of 4. Of the 33 items, 24 had an average score of at least 3.5 (72.7%), representing a generally high evaluation quantitatively as well.」
The fiscal 2025 Board effectiveness evaluation was conducted through questionnaires and individual interviews with all 11 directors and other methods, with 24 of the 33 items receiving an average score of at least 3.5. - FY2025AdvancedAnnual report
「In fiscal 2024, to further improve the Board's functions following the transition to a company with an Audit and Supervisory Committee, we engaged an independent third-party organization, ボードルーム・レビュー・ジャパン株式会社, to conduct an analysis and evaluation.」
A third-party organization conducted questionnaires and individual interviews with all 11 directors, confirming that the Board was effective. - FY2024AdvancedAnnual report
「Following discussions at Board meetings based on the questionnaire and individual interview results, we confirmed that the Company's Board was effective.」
In fiscal 2023, we conducted an effectiveness evaluation through anonymous questionnaires, individual interviews and deliberations at Board meetings, and established policies to improve progress reports on the fiscal 2024 Medium-Term Management Plan 2026 and reports on investment and financing projects. - FY2023AdvancedAnnual report
「To improve the Board's functions, we conduct an annual Board effectiveness evaluation. The evaluation methods and results for fiscal 2022 are as follows.」
For fiscal 2022, we conducted anonymous questionnaires and individual interviews with all directors and corporate auditors and confirmed that the Board was effective. - FY2022AdvancedAnnual report
「The tabulated questionnaire results showed higher scores on many questions than in the previous year. The third-party evaluation also found that the effectiveness of the Company's Board remained at a high level, confirming that its effectiveness was secured.」
We conducted questionnaires for all directors and corporate auditors, individual interviews and a third-party evaluation by an external consultant, and reported that scores increased on more questions than in the previous year. - FY2020AdvancedAnnual report
「Based on the results of the Board effectiveness evaluation for the fiscal year ended March 2019, we undertook the initiatives below in the fiscal year ended March 2020. The results of the analysis and evaluation for the fiscal year ended March 2020 and future initiatives are as follows.」
We conducted a Board effectiveness evaluation and, after analyzing the results, including a third-party evaluation, implemented improvement measures such as monitoring progress under the medium-term management plan, exchanging views among outside officers and conducting site visits. - FY2016First statedAnnual report
「To improve the Board's functions, we conduct an annual analysis and evaluation of the effectiveness of the Board as a whole.」
The evaluation methods comprise a self-assessment questionnaire for all directors and discussions at Board meetings.