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Evaluation of the Effectiveness of the Board of Directors

The Board of Directors analyzes and evaluates the effectiveness, etc. of the Board of Directors as a whole every year through specific actions, such as confirming the opinions of every Director regarding the Board of Directors' effectiveness and uses the results to improve operations.

Initiatives for FY2025/3 based on the effectiveness evaluation

  • Systematically provide opportunities to discuss the direction of medium- to long-term management and outlook for environmental changes.
  • Provide opportunities to explain relevant information of board matters in advance at the request of the Directors.
  • Provide opportunities regularly for the front line on-site visits and exchanging opinions to employees there.
  • Provide opportunities for the exchange of opinions among the Outside Directors and with Executive Officers.
  • Thoroughly promote initiatives make materials clear to the main point and set the time for each of the theme based on the importance.
 
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