Guidelines for Transactions with the Parent Company and Conflict-of-Interest Management
First written in FY2016. 5 of 6 entries say "Restated". Latest entry: 2026-09-29.
47 other companies' latest entry also says "Restated".
- 2026-09-29RestatedGovernance
「If a transaction arises between the Company and a controlling shareholder, our basic policy is to conduct the transaction on appropriate terms equivalent to those of ordinary transactions. Regardless of the transaction amount, the Board of Directors will deliberate on and determine the appropriateness of the transaction's details and terms.」
支配株主との取引について、一般の取引条件と同様の条件を基本とし、取引内容・条件の妥当性を取締役会で審議・決定する少数株主保護の方策を再確認している。 - FY2022RestatedAnnual report
「a. For transactions with the parent company, the company establishes guidelines for determining the terms of transactions and determines the transaction terms in accordance with these guidelines. b. For material transactions with the parent company, directors who concurrently serve as officers of the parent company do not participate in deliberations or resolutions, and the unanimous approval of all directors, including outside directors but excluding these directors, is obtained.」
The company continues to maintain guidelines for transactions with the parent company and an approval procedure involving directors other than those who concurrently serve as officers of the parent company. - FY2020RestatedAnnual report
「The company established guidelines for determining the terms of transactions with the parent company and determines transaction terms in accordance with these guidelines.」
The company continues to maintain guidelines for transactions with the parent company and an approval procedure involving directors other than those who concurrently serve as officers of the parent company. - FY2019RestatedAnnual report
「The company established guidelines for determining the terms of transactions with the parent company and determines transaction terms in accordance with these guidelines.」
The company continues to maintain guidelines for transactions with the parent company and an approval procedure involving directors other than those who concurrently serve as officers of the parent company. - FY2017RestatedAnnual report
「The company established guidelines for determining the terms of transactions with the parent company and determines transaction terms in accordance with these guidelines.」
The company continues to maintain guidelines for the terms of transactions with the parent company and an approval procedure involving directors, including outside directors but excluding directors who concurrently serve as officers of the parent company. - FY2016First statedAnnual report
「The company established guidelines for determining the terms of transactions with the parent company and determines transaction terms in accordance with these guidelines.」
For material transactions with the parent company, the company restricts directors who concurrently serve as officers of the parent company from participating in deliberations and resolutions and requires approval by the directors, including outside directors.