Board Effectiveness Evaluation
First written in FY2019. 2 of 4 entries say "Advanced", first in FY2020. Latest entry: FY2026.
6 other companies' latest entry also says "Other".
- FY2026Certain issues identifiedAnnual report
「The analysis and evaluation results for the fiscal year ending March 2026 indicated that, although the effectiveness of the Board of Directors was recognised to a reasonable extent, certain issues had been identified. The Board of Directors shared the recognition that it would work to improve the identified issues going forward, enhance the effectiveness of the Board of Directors and increase corporate value over the medium to long term.」
The assessment of the effectiveness of the Board of Directors has shifted from confirming that effectiveness was being maintained to recognising certain issues and pursuing improvements. - FY2021AdvancedAnnual report
「The analysis and evaluation results for the fiscal year ended March 2021 showed that the overall average score, based on the tabulated questionnaire responses, was above the benchmark. The third-party evaluation also found that effectiveness was being maintained, confirming that the company's Board of Directors was functioning appropriately and that its effectiveness was being maintained.」
The company reviewed the tabulated questionnaire results and third-party evaluation concerning the effectiveness of the Board of Directors for the fiscal year ended March 2021. - FY2020AdvancedAnnual report
「The analysis and evaluation results for the fiscal year ended March 2020 showed that the overall average score, based on the tabulated questionnaire responses, was above the benchmark. The third-party evaluation also found that effectiveness was being maintained, confirming that the company's Board of Directors was functioning appropriately and that its effectiveness was being maintained.」
The company reviewed the questionnaire results and third-party evaluation concerning the effectiveness of the Board of Directors for the fiscal year ended March 2020. - FY2019First statedAnnual report
「To improve the functioning of the Board of Directors, the company conducts a questionnaire survey covering all directors, including outside directors, and all Audit & Supervisory Board Members, including outside members, and evaluates the effectiveness of the Board of Directors.」
The company has for the first time described as an independent theme its initiative to evaluate the effectiveness of the Board of Directors through questionnaires for all directors and Audit & Supervisory Board Members and an evaluation by a third party.