Continued Evaluation of Board Effectiveness
First written in FY2018. 5 of 6 entries say "Advanced", first in FY2019. Latest entry: FY2023.
2 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「For fiscal 2023, after reviewing the Board’s composition, decision-making process, performance management and other aspects of its operation, the support provided to outside directors and the performance of directors’ duties, we evaluated the effectiveness of the Company’s Board of Directors as being sufficiently ensured.」
The Company conducted its fiscal 2023 evaluation of Board effectiveness and disclosed the results of its review of composition, decision-making, performance management and support for outside directors. - FY2022AdvancedAnnual report
「For fiscal 2022, after reviewing the Board’s composition, decision-making process, performance management and other aspects of its operation, the support provided to outside directors and the performance of directors’ duties, we evaluated the effectiveness of the Company’s Board of Directors as being sufficiently ensured.」
The Company conducted its fiscal 2022 evaluation of Board effectiveness and disclosed the results of its review of composition, decision-making, performance management and support for outside directors. - FY2021AdvancedAnnual report
「For fiscal 2021, after reviewing the Board’s composition, decision-making process, performance management and other aspects of its operation, the support provided to outside directors and the performance of directors’ duties, we evaluated the effectiveness of the Company’s Board of Directors as being sufficiently ensured.」
The Company conducted its fiscal 2021 evaluation of Board effectiveness and disclosed the results of its review of composition, decision-making, performance management and support for outside directors. - FY2020AdvancedAnnual report
「For fiscal 2020, after reviewing the Board’s composition, decision-making process, performance management and other aspects of its operation, the support provided to outside directors and the performance of directors’ duties, we evaluated the effectiveness of the Company’s Board of Directors as being sufficiently ensured.」
The Company conducted its fiscal 2020 evaluation of Board effectiveness and disclosed the matters evaluated and the results. - FY2019AdvancedAnnual report
「For fiscal 2019, after reviewing the Board’s composition, decision-making process, performance management and other aspects of its operation, the support provided to outside directors and the performance of directors’ duties, we evaluated the effectiveness of the Company’s Board of Directors as being sufficiently ensured.」
The Company conducted its fiscal 2019 evaluation of Board effectiveness and disclosed the results of its review of composition, decision-making, performance management and other matters. - FY2018First statedAnnual report
「We conduct an annual evaluation of the effectiveness of the Board of Directors to achieve sustainable growth and enhance corporate value over the medium to long term.」
For the first time, we identified as an evaluation theme a framework for reviewing the Board’s composition, decision-making process and performance management through self-assessments conducted by directors via questionnaires and evaluations by the Audit & Supervisory Committee and the Board of Directors.