Continued Implementation of Board Effectiveness Evaluations
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
51 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「Based on the survey results, the Board of Directors considers that its effectiveness has generally been maintained. For further improvement, it has again discussed and shared specific issues and proposed initiatives, including discussions that take capital costs into account and the promotion of DX.」
The Company continued its annual effectiveness evaluation and specifically discussed and shared discussions that take capital costs into account and the promotion of DX as areas for improvement. - FY2023First statedAnnual report
「To improve the Board of Directors' functions, the Company analyzes and evaluates its effectiveness once a year. As in the previous fiscal year, during the fiscal year under review the Company conducted a survey of directors and Audit & Supervisory Board members, taking into account advice from an external organization. The survey covered the Board's composition and operation, management and business strategies, corporate ethics and risk management, performance monitoring and the evaluation and compensation of management, and dialogue with shareholders.」
The Company evaluates the Board of Directors' effectiveness once a year and outsourced the compilation and analysis of the survey to an external organization. Enhancing deliberations on important matters and improving the risk management reporting framework have been identified as areas for improvement.