Vision Inc.
Summary of the Evaluation Results on the Effectiveness of Our Board of Directors
Vision Inc. conducted an effectiveness evaluation of its board of directors, receiving a high overall score of 4.7. However, it recognized the need for personnel knowledgeable in AI and systems and identified improvements needed in agenda time allocation.
Key Figures
- Overall Evaluation: 4.7
- Composition of the Board: 4.8
- Nomination and Remuneration Committee: 4.9
AI要約
Overview of the Board Effectiveness Evaluation Results
Vision Inc., based on the Corporate Governance Code, conducted a survey targeting all directors and auditors aimed at enhancing the effectiveness of the board of directors. The evaluation covered seven items: board composition, operation, agenda, nomination and remuneration committee, sustainability issues, support systems, and shareholder relations. The overall evaluation was 4.7, reflecting high ratings in diverse board composition, freedom of discussion, appropriate deliberation of important agenda items, fairness and transparency of the nomination and remuneration committee, and implementation of sustainability discussions. However, issues identified include the need for personnel skilled in AI and systems, improvement in agenda time allocation, and confirmation of sustainability’s organizational embedding.
Future Initiatives
The company's board of directors indicated its policy to enhance board effectiveness and strive to further increase corporate value by conducting thorough discussions to address the identified issues based on the evaluation results.
