Independence Criteria and Independent Officer Designation for Outside Directors
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
35 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「The company has also designated the 3 individuals named above as independent officers in accordance with the rules of the Tokyo Stock Exchange and reported them to the exchange.」
The company continues its policy of designating 3 outside directors as independent officers and establishing independence standards. - FY2021RestatedAnnual report
「The company has also designated the 3 individuals named above as independent officers in accordance with the rules of the Tokyo Stock Exchange and reported them to the exchange.」
The company continues its policy of designating 3 outside directors as independent officers and establishing independence standards. - FY2017First statedAnnual report
「We have designated the above 3 individuals as Independent Officers in accordance with the rules of the Tokyo Stock Exchange and notified the exchange accordingly. We have also established the following independence criteria for outside directors.」
Designates 3 outside directors as Independent Officers and establishes independence criteria covering relationships with major shareholders, major customers and major lenders.