Improving Board effectiveness and operations
First written in FY2023. 2 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2026.
13 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「A Board of Directors evaluation was conducted, and the effectiveness of the Board was discussed. We confirmed that the Board's functions had been enhanced through measures including the introduction of an executive officer system and the delegation of approval authority, and identified issues including improving the Board's operation and strengthening its involvement in formulating management plans.」
The Board of Directors evaluation confirmed improved functions through the executive officer system and delegation of approval authority, and identified issues including stronger involvement in formulating management plans. - FY2024AdvancedAnnual report
「A Board of Directors evaluation was conducted, and the effectiveness of the Board was discussed. We confirmed that the Board's operation had improved through measures including enhanced Board materials and shorter explanation times, and identified areas for improvement to strengthen the Board's functions and invigorate discussions. We will continue implementing measures to further enhance its effectiveness.」
Through the Board of Directors evaluation, improvements to operations through enhanced materials and shorter explanation times were confirmed, and further improvements to strengthen the Board's functions and invigorate discussions are being implemented. - FY2023First statedAnnual report
「We conducted a Board evaluation and discussed the Board’s effectiveness. We confirmed that Board operations and the quality of discussion had improved through measures such as shortening the time spent explaining agenda items and enhancing advance briefings for outside directors. We also identified new issues concerning the Board’s composition and the preparation of materials.」
The bank first disclosed Board evaluations, shorter agenda explanations, and enhanced advance briefings for outside directors as activities to improve Board effectiveness.