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.
Process for evaluating effectiveness of the Board of Directors for the fiscal year ended March 31, 2023
- (＊)
- We are advised by a third-party lawyer regarding the formulation of evaluation items for the survey and the results of the evaluation of the effectiveness of the Board of Directors.
Initiatives for FY2024/3 based on the effectiveness evaluation
- Systematic setting of projects to discuss the direction of medium- to long-term management and outlook for environmental changes.
- Expand opportunities to exchange opinions with employees.
- Establishment (Expansion) of opportunities for the exchange of opinions among outside directors and with Executive Officers.
- Thorough efforts to improve materials, such as structuring materials that focus on the main points.
