Evaluation and Disclosure of Overall Board Effectiveness
First written in FY2019. 1 of 3 entries say "Restated". Latest entry: 2026-05-23.
50 other companies' latest entry also says "Advanced".
- 2026-05-23AdvancedGeneral Meetings of Shareholders
「Based on those results, we continued efforts to invigorate discussions by the board of directors and further improve its effectiveness, including holding multiple exchanges of views on important themes such as key issues in sustainability management, capital policy and human-resources strategy in preparation for formulating the 17th Medium-Term Management Plan.」
As a follow-up to the board effectiveness evaluation, the company described multiple exchanges of views on important themes. - FY2021RestatedAnnual report
「Each year, we analyze and evaluate the overall effectiveness of the Board of Directors and disclose an overview of the results.」
取締役会の実効性を毎年評価し、概要を開示する方針を再掲している。 - FY2019First statedAnnual report
「Each year, we analyze and evaluate the overall effectiveness of the Board of Directors and disclose an overview of the results.」
The company explicitly states, as part of its internal control system, that it will evaluate the Board’s effectiveness annually and disclose an overview of the results.