Analysis and Evaluation of the Board of Directors' Effectiveness
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
57 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Based on the results of discussions at the Board of Directors meeting held in June 2025, the Company evaluated the Board as having generally secured effectiveness in terms of its size and composition and its operation during the year.」
The Company conducted its annual Board effectiveness evaluation based on a questionnaire and assessed the Board's size, composition and operation as generally effective. The handling of discussions in the decision-making process was identified as an issue. - FY2025AdvancedAnnual report
「Based on the results of discussions at the Board of Directors meeting held in June 2024, the Company evaluated the Board as having generally secured effectiveness in terms of its size and composition and its operation during the year.」
The Company conducted its annual Board effectiveness evaluation based on a questionnaire and assessed the Board's size, composition and operation as generally effective, while identifying issues for improvement in the decision-making process. - FY2024First statedAnnual report
「Each year, the Board of Directors conducts a questionnaire survey of all directors, including directors who are Audit and Supervisory Committee members, and analyzes and evaluates the overall effectiveness of the Board based on its size and composition, operating practices and decision-making processes.」
For the first time, the Company disclosed as a standalone topic its framework for analyzing and evaluating the Board's effectiveness each year through questionnaires covering the Board's size and composition, operating practices and decision-making processes.