Tsukishima Holdings (6332) · InitiativeAdvanced
Board Effectiveness Evaluation Using External Experts
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
2entries
2years
0from disclosures
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Same theme, other companies
Board Effectiveness Evaluation and Increasing the Proportion of Independent Outside DirectorsA theme 94 companies write about · 0 as a headwind · 94 as a tailwind
50 other companies' latest entry also says "Advanced".
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Showing 14 of the 94 companies compared. The sentences above are computed from all 94.Full recordFilings, disclosures and news, newest first
- FY2025AdvancedAnnual report
「With advice from external experts, we conduct an annual questionnaire of all directors and audit and supervisory board members. Based on the results, the board analyzes, evaluates and discusses its effectiveness.」
外部専門家の助言を得た年次アンケートと取締役会での分析・評価を実施し、2024年度は実効性が概ね確保されていることを確認した。 - FY2024First statedAnnual report
「With advice from external experts, we conduct an annual questionnaire of all directors and audit and supervisory board members. Based on the results, the board analyzes, evaluates and discusses its effectiveness.」
The company has newly identified a board effectiveness evaluation framework involving external expert advice, annual questionnaires for directors and audit and supervisory board members, and analysis and discussion by the board.