Evaluation Process
With respect to self-evaluation of the Company’s Board of Directors’ effectiveness, questionnaires were distributed to the Directors and Auditors and obtained their responses. Designated evaluation ‘members’ conducted analysis and
evaluation pursuant to discussions based on the aggregated response results, status of the Board of Directors meeting for the current fiscal year, as well as briefs on various matters and statements expressed.
Evaluation Results
The Company’s Board of Directors have evaluated that the effectiveness has been sufficiently secured, as follows.
Going forward, we will once again discuss the roles, functions, management and issues pertaining to the Board of Directors while considering the number, composition and balance of knowledge, experience and abilities possessed by the Directors and Outside Directors, so that the Board of Directors will have a good eye regarding future business growth and response towards globalization efforts.