Contents of this filing
The Company determined that the Board of Directors’ overall effectiveness had improved compared with the previous fiscal year and identified the succession plan, corporate strategy, the appointment and dismissal of senior management, and support systems for the Board of Directors as areas requiring further strengthening.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Company determined that the Board of Directors’ overall effectiveness had improved compared with the previous fiscal year and identified the succession plan, corporate strategy, the appointment and dismissal of senior management, and support systems for the Board of Directors as areas requiring further strengthening. |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To improve the Board of Directors’ effectiveness, the Company conducted a questionnaire based on Japan’s Corporate Governance Code and held discussions at Board meetings. As the review identified areas in which deliberations by topic were not sufficiently robust, the Company will strengthen its initiatives.