Criteria for Independence of Outside Directors
First written in FY2016. 2 of 3 entries say "Restated". Latest entry: 2026-06-03.
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
35 other companies' latest entry also says "Restated".
- 2026-06-03RestatedGovernance
「The Company has established criteria for determining the independence of outside directors and considers an outside director not to be independent if he or she falls under any of the following categories.」
The independent officer notification form restates the criteria for the independence of outside directors and sets out the reasons for designating independent officers and selecting candidates for outside directors. It does not state that the independence criteria themselves have been changed. - FY2017RestatedAnnual report
「In accordance with the rules prescribed by the Tokyo Stock Exchange, the Company established the "Independence Criteria for Outside Directors" on 1 April 2016 and appoints outside directors after comprehensively considering their independence.」
社外取締役の独立性基準に基づく選任方針を再掲している。 - FY2016First statedAnnual report
「In accordance with the rules prescribed by the Tokyo Stock Exchange, the Company established the "Independence Criteria for Outside Directors" on 1 April 2016 and appoints outside directors after comprehensively considering their independence.」
The Company established independence criteria on 1 April 2016 and has specified criteria concerning customers, lenders, shareholders, professionals and other parties.