Medikit (7749) · InitiativeRestated
Board effectiveness evaluation and exchange of views among outside officers
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: FY2025.
2entries
3years
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Board effectiveness evaluation and exchange of views among outside officersA theme 1 companies write about · 0 as a headwind · 1 as a tailwind
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- FY2025RestatedAnnual report
「To ensure the effectiveness of the Board of Directors, we conduct a survey of all directors and audit & supervisory board members and report and discuss the contents and analysis results at Board meetings.」
The company continues to conduct Board effectiveness surveys and hold meetings to exchange views among outside directors and outside audit & supervisory board members. - FY2023First statedAnnual report
「To ensure the effectiveness of the Board of Directors, we conduct a survey of all directors and audit & supervisory board members and report and discuss the contents and analysis results at Board meetings. …Outside directors and outside audit & supervisory board members hold meetings to exchange views and engage in broad discussions on management issues and risk awareness.」
For the first time, the company has described a Board effectiveness survey covering all directors and audit & supervisory board members, together with meetings to exchange views among outside directors and outside audit & supervisory board members, as specific mechanisms for improving governance.