Evaluation of the Effectiveness of the Board of Directors and Audit and Supervisory Committee
First written in FY2024. 2 of 3 entries say "Advanced", first in 2026-03-04. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「Each year, we assess the effectiveness of the Board of Directors, identify issues concerning its operation and other matters, and make improvements. The Audit and Supervisory Committee also assesses its effectiveness, identifies issues and makes improvements.」
The company disclosed that it conducted effectiveness assessments of the Board of Directors and the 11th-term Audit and Supervisory Committee during the fiscal year. - 2026-03-04AdvancedGeneral Meetings of Shareholders
「To improve the effectiveness of the Board of Directors, we conducted an evaluation of the Board’s effectiveness in the form of a questionnaire sent to all directors, including outside directors.」
The company describes the method used for evaluating the Board’s effectiveness and the evaluation conducted during the current fiscal year. - FY2024First statedAnnual report
「Each year, we assess the effectiveness of the Board of Directors, identify issues concerning its operation and other matters, and make improvements. The Audit and Supervisory Committee also assesses its effectiveness, identifies issues and makes improvements.」
The company describes an annual process of assessing the effectiveness of the Board of Directors and Audit and Supervisory Committee, identifying issues and making improvements.