Improving Governance Through Board Effectiveness Evaluations
First written in FY2019. 1 of 3 entries say "Restated". Latest entry: FY2024.
50 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「In addition, to further improve the effectiveness of the Board of Directors, we surveyed all directors regarding the Board's composition, operating methods, the content of discussions and monitoring functions, among other matters, and discussed the results based on an analysis and evaluation by an external organization. We confirmed that the effectiveness of our Board of Directors was generally ensured.」
In addition to the previous surveys and internal discussions, the company verified the effectiveness of the Board of Directors using an analysis and evaluation by an external organization. - FY2022RestatedAnnual report
「In addition, to further improve the effectiveness of the Board of Directors, we surveyed all directors and Audit & Supervisory Board members regarding the Board's composition and operation, and discussed the aggregated results. We confirmed that the effectiveness of our Board of Directors was generally ensured.」
The company continues to evaluate Board of Directors effectiveness through surveys of all directors and Audit & Supervisory Board members and subsequent discussions. - FY2019First statedAnnual report
「In addition, to further improve the effectiveness of the Board of Directors, we surveyed all directors and Audit & Supervisory Board members regarding the Board's composition and operation, and discussed the aggregated results. We confirmed that the effectiveness of our Board of Directors was generally ensured.」
The company describes efforts to evaluate the effectiveness of the Board of Directors through a survey of all directors and Audit & Supervisory Board members and subsequent discussions.