Board Effectiveness Evaluation and Improvement Measures
First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
13 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Based on the fiscal 2026 questionnaire and discussions by the Board of Directors and Audit and Supervisory Committee, we assessed that the Board of Directors was appropriately fulfilling its basic roles and responsibilities and that active exchanges of views were taking place, although there was room for improvement in individual areas.」
The Board effectiveness assessment advanced from the previous fiscal year's assessment that effectiveness was generally secured and improvements had been made to a stage of specifically identifying improvement issues and responses concerning sustainability discussions, secretariat functions, and dialogue with shareholders and investors. - FY2025First statedAnnual report
「Based on the fiscal 2025 questionnaire and discussions by the Nomination and Compensation Committee, Audit and Supervisory Committee and Board of Directors, we assessed that the Board of Directors was generally operated appropriately and that its effectiveness had been secured. We also assessed that the issues identified in the previous fiscal year's questionnaire had generally been improved.」
The board self-assessment questionnaire, discussions by the committees and Board of Directors, and improvement measures including sustainability initiatives and dialogue with shareholders and investors were described as separate initiatives.