Asahi Kogyosha (1975) · PolicyFirst statedLatest Governance (2026-06-04): "Restated"
Establishing Independence Criteria for Outside Officers
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: 2026-06-04.
2entries
4years
1from disclosures
How it moved
Same theme, other companies
Clarification and Disclosure of Independence Criteria for Outside OfficersA theme 39 companies write about · 0 as a headwind · 38 as a tailwind
29 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 39 companies compared. The sentences above are computed from all 39.Full recordFilings, disclosures and news, newest first
- 2026-06-04RestatedGovernance
「To ensure the independence and objectivity of Outside Officers, the Company has established the following criteria for determining their independence and considers an Outside Officer to be independent if none of items ① to ⑨ apply.」
The notification of Independent Officers restates the criteria for determining the independence of Outside Officers and identifies 3 Outside Directors and 3 Outside Audit & Supervisory Board Members as Independent Officers. It also states that a proposal to elect Outside Directors will be submitted to the Annual General Meeting of Shareholders scheduled for 26 June 2026, and that the explanations concerning the independence of Independent Officers and Outside Officers will be revised. - FY2023First statedAnnual report
「当社は、社外役員の独立性及び客観性を確保するために、社外役員の独立性判断基準を以下のとおり定め、１～９のいずれにも該当しない場合、独立性を有しているものと判断しております。」
社外役員の独立性について、過去の役職、主要取引先、寄付、主要株主、監査法人、専門家報酬、親族関係、在任年数など9項目からなる判断基準を初めて具体的に開示している。