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.