Board Effectiveness Assessment
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
24 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「All directors and audit & supervisory board members responded to the questionnaire conducted this time, and the company concluded that the effectiveness of the Board of Directors had been ensured.」
The company continues to evaluate Board effectiveness using an anonymous questionnaire covering all directors and audit & supervisory board members and to conclude that effectiveness has been ensured. - FY2025AdvancedAnnual report
「All directors and audit & supervisory board members responded to the questionnaire conducted this time, and the company concluded that the effectiveness of the Board of Directors had been ensured.」
For the Board effectiveness evaluation, the company disclosed that it received responses from all directors and audit & supervisory board members and concluded that effectiveness had been ensured. - FY2024First statedAnnual report
「The company analyzes and evaluates the overall effectiveness of the Board of Directors. As its method of analysis and evaluation, the company conducts an anonymous self-assessment questionnaire covering all directors and audit & supervisory board members on matters related to the effectiveness of the Board of Directors, including its composition, operation, agenda and support structure, and analyzes and evaluates the results.」
The company has disclosed for the first time specific details of its Board effectiveness evaluation process, which uses an anonymous questionnaire covering all directors and audit & supervisory board members.