Board Effectiveness
TEPCO Holdings strives to enhance the effectiveness of its Board of Directors through active discussions leveraging the diverse experience and broad insights of outside directors, including corporate executives, a certified public accountant, attorneys, and academics. Each year, we conduct an effectiveness evaluation as a means of quantitatively monitoring effectiveness and identifying issues and improvements for further enhancement.
Effectiveness Assessment
Assessment Methods
The secretariat conducted a survey on the effectiveness of the Board, targeting all 13 directors. The results were analyzed and evaluated, and the findings were discussed by the Board.
Assessment Result Summary
The average score was 4.2 (down 0.1 from the previous year), significantly above the neutral benchmark of 3.0, indicating that effectiveness is maintained.
Initiatives to Address Identified Issues