Meiji Electric Industries (3388) · InitiativeFirst statedLatest Governance (2026-10-20): "Advanced"
Board Effectiveness Evaluation and Development of an Environment for Advice from Outside Directors
First written in FY2026. 1 of 2 entries say "Advanced", first in 2026-10-20. Latest entry: 2026-10-20.
2entries
1years
1from disclosures
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Same theme, other companies
Evaluating the effectiveness of the Board of Directors and Audit and Supervisory CommitteeA theme 6 companies write about · 0 as a headwind · 6 as a tailwind
2 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
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- 2026-10-20AdvancedGovernance
「We established a Board of Directors secretariat to improve the effectiveness of the Board of Directors and are working to improve agenda setting, the quality of materials and the provision of explanations in advance.」
Based on the evaluation of the effectiveness of the Board of Directors, the company presents the establishment of a Board of Directors secretariat, improved provision of information in advance and better progress management as specific measures. - FY2026First statedAnnual report
「Based on the results of a questionnaire conducted in April 2026 for all directors on the following matters, the Board of Directors analyzed and assessed the overall effectiveness of the Board during the current fiscal year.」
Using a questionnaire for all directors, the company assessed the effectiveness of the Board of Directors, the Audit and Supervisory Committee, outside officers and stakeholder engagement, and confirmed substantial progress in sustainability initiatives and dialogue with investors. It identifies as a future priority the development of an environment that enables outside directors to provide advice and recommendations beyond their areas of expertise.