Improving the Board of Directors' oversight function through effectiveness evaluations
First written in FY2021. 4 of 5 entries say "Advanced", first in FY2022. Latest entry: 2026-10-22.
14 other companies' latest entry also says "Advanced".
- 2026-10-22AdvancedOccurring Fact
「当社は、本件を重く受け止め、引き続き詳細な調査を進めるとともに、今回判明した原因を踏まえた再発防止策を講じ、情報セキュリティ体制のさらなる強化に取り組んでまいります。」
不正アクセス発生後の対応として、原因調査、再発防止策および情報セキュリティ体制のさらなる強化を進める方針を示した。 - FY2024AdvancedAnnual report
「For the fiscal year ended March 2024, we used exchanges of views with outside directors and other forums to strengthen reporting to the Board of Directors on opinions obtained through dialogue with stakeholders and to discuss, with senior management, the current status and medium- to long-term strategy of the Group, not only matters submitted to the Board.」
Based on the Board effectiveness evaluation, the company strengthened reporting of stakeholder views and held exchanges of views with outside directors. It identified deeper discussions of nominations and compensation, risk management and long-term issues as priorities for the next period. - FY2023AdvancedAnnual report
「For the fiscal year ended March 2023, we worked to provide outside directors with information through site visits and exchanges of views with executive officers, and strengthened support structures by establishing a department dedicated to the Board of Directors, among other measures.」
Based on the prior fiscal year's effectiveness evaluation, the company conducted site visits and exchanges of views with outside directors and established a department dedicated to the Board of Directors. For the fiscal year ending March 2024, it identified discussions on the next-generation management structure, nominations and compensation as issues. - FY2022AdvancedAnnual report
「Regarding the issues identified for the fiscal year ended March 2021, it was determined for the fiscal year ended March 2022 that the effectiveness of the Board of Directors continued to be ensured through measures including expanding opportunities to provide information to and exchange views with outside directors, and further reviewing the standards for submitting agenda items to the Board.」
In response to issues identified in the prior fiscal year's Board effectiveness evaluation, the company provided outside directors with information, held exchanges of views, and reviewed the criteria for submitting proposals, receiving an assessment that effectiveness had been secured. - FY2021First statedAnnual report
「Against this background, we conducted an evaluation of the effectiveness of the Board of Directors during the current fiscal year to further strengthen its functions. The evaluation was conducted using methods that made it easier to solicit individual views, including individual questionnaires and interviews covering all directors, and an exchange of views was held based on the results of the analysis.」
The company conducted a survey and interviews with all directors, followed by an exchange of views based on the analysis, and identified issues including expanding governance discussions and reviewing Board materials and the criteria for submitting matters to the Board.