The JVCKENWOOD Group has evaluated and analyzed the effectiveness of the Board of Directors annually since 2016 in accordance with Article 17 of the JVCKENWOOD Corporate Governance Policy. The seventh such effectiveness evaluation was carried out in January 2022, with the results of interviews with each Director and Audit & Supervisory Board Member, in addition to their self-evaluations, aggregated and analyzed by a third-party organization. The results confirmed that the Company as a whole has achieved a satisfactory level of effectiveness.
Summary of the Results of Evaluation on Effectiveness of the Board of Directors (May 2022)
JVCKENWOOD Corporate Governance Policy (established December 1, 2015, revised December 23, 2021)