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Corporate Governance
Board Effectiveness
TEPCO Holdings is committed to enhancing the effectiveness of its Board of Directors—an essential pillar of corporate governance—by fostering active and constructあive discussions that leverage the diverse perspectives and extensive experience of its outside directors. In addition, the Board’s effectiveness is evaluated annually through director surveys and deliberations at Board meetings. For the FY2021 evaluation, in addition to conducting a questionnaire, TEPCO ensured objectivity by engaging a third-party organization to analyze and assess the results and by holding discussions primarily led by outside directors.
Evaluation of Board Effectiveness
Evaluation Methodology
The secretariat conducted a survey of all 13 directors to assess the effectiveness of the Board. The results were analyzed and evaluated, and subsequently discussed at a Board meeting.
Summary of Evaluation Results
The average evaluation score for the Board of Directors was 4.2 (a decrease of 0.1 from the previous year), which remains well above the neutral benchmark of 3.0, indicating that the Board’s effectiveness is being maintained.
Initiatives to Address Identified Issues
