Board Effectiveness Evaluation and Strengthening of the Monitoring Function
First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
55 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Management strategy: While addressing immediate business and financial issues, we continued discussions on and formulated and disclosed the JAL Group Management Vision 2035, which begins in fiscal 2026.」
Based on the Board effectiveness evaluation, we identified the formulation and disclosure of the JAL Group Management Vision 2035 as a major achievement of the Board and linked it to the priority oversight issues for fiscal 2026. - FY2025AdvancedAnnual report
「Based on the 2024 evaluation described above, we will establish and address the following priority issues in fiscal 2025 to formulate a medium- to long-term growth strategy, as fiscal 2025 is the final year of the current medium-term management plan and strategy development is required for further growth from fiscal 2026 onward.」
After confirming effectiveness through the Board effectiveness evaluation, we set the formulation of a medium- to long-term growth strategy for fiscal 2026 onward as a priority issue for fiscal 2025. - FY2024First statedAnnual report
「An external organization evaluated the Board's effectiveness as being sufficiently ensured and also provided recommendations for further improvement.」
We conducted surveys, interviews and evaluations through an external organization and identified the Board's monitoring methods, discussions on enhancing corporate value, Board composition and the development of next-generation management leaders as future issues.