Daiwa House Industry Co., Ltd.
Summary of the Results of the Effectiveness Evaluation of Our Board of Directors
Daiwa House Industry conducted the 2025 board effectiveness evaluation with cooperation from an external organization, performing a self-assessment and concluding that effectiveness is ensured.
Key Figures
- Evaluation period: December 2024 to November 2025
- Year board effectiveness evaluations started: 2015
- Self-assessment conducted with cooperation from external organization: Yes
AI要約
Overview of the Board of Directors Effectiveness Evaluation
Since 2015, Daiwa House Industry has conducted annual evaluations of the board of directors’ effectiveness. The 2025 evaluation was also a self-assessment conducted with the cooperation of an external organization. The evaluation targeted directors, auditors, and the overall board, utilizing anonymous questionnaires to ensure confidentiality. The assessment items cover a wide range, including the composition and operation of the board, the functioning of the nomination and remuneration advisory committee, monitoring functions, risk management, and dialogue with shareholders.
Challenges and Future Initiatives
Based on the 2024 evaluation results, efforts were made to enhance board diversity, enrich management strategy discussions, and strengthen internal controls. Moving forward, the company will continuously consider diverse personnel appointments, optimize the management system, and reinforce risk management frameworks while focusing on changes in the business environment to improve board effectiveness. Additionally, partial amendments to the Corporate Governance Guidelines were resolved.
