Board of Directors Evaluation Report

The Board of Directors conducted a self-assessment of its effectiveness and confirmed that it is functioning generally effectively. While the proportion of independent outside directors and the operation of the voluntary committees were maintained and favorably assessed, the report identified the need to deepen discussions on capital policy, human resources, digital transformation, sustainability, M&A and overseas strategies, among other matters.

Worth reading

78Important

Scored from 3 of 5 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

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Wording

Conditional

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The effectiveness of the Board of Directors as a whole was analyzed and evaluated in accordance with the requirements of the Corporate Governance Code. With support from an external organization, a questionnaire was prepared with a focus on the Independent Outside Directors' Meeting, and a self-assessment was conducted through an anonymous survey.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.