パフォーマンス評価

Performance Evaluation of the Board and Functional Committees

 

(1)Internal Performance Evaluation 

Self-evaluation 

Evaluation cycle

Evaluation period

Scope of evaluation

Method of

evaluation

Evaluation contents

Once a year

 

2023.10~

2024.09

Board of Directors
  • The self-evalution is conducted by members of board of directors and each functional committee.
  • The process is administrated by the secretariat of the Corporate governance and nomination committee.
  • The level of participation in the company's operation/Directors' sense of duty and level of participation in the company's operation
  • Enhancing the quality of board decision-making/grasp of the company's goals and tasks as well as the management and communication of internal relations
  • Composition and Structure of the board of directors
  • Appointment of Directors and Continuing Education
  • Internal Control

Individual Directors

Audit Committee
  • The level of participation in the company's operation
  • Understanding of the responsibilities of functional committees
  • Improving the decision-making quality of functional committees
  • Composition and appointment of functional committee members
  • Internal Control

Remuneration Committee