Criteria for Determining the Independence of Outside Directors
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: 2026-06-05.
The whole theme swung hardest in 2023: 3 of 23 companies on the "Worse" side.
12 other companies' latest entry also says "Advanced".
- 2026-06-05AdvancedGovernance
「Because the attributes of Junji Takaoka, an outside director, came to fall under the criteria for determining independence」
The company filed a designation of Junji Takaoka as an independent officer, applying the independence criteria while disclosing his past affiliation with a business partner. - FY2020RestatedAnnual report
「At the Company, an independent outside director means a person who does not meet any of the following criteria.」
The Company has reaffirmed its criteria for determining the independence of outside directors, including transaction relationships, status as a major shareholder, professional fees and affiliation with an audit firm. - FY2018RestatedAnnual report
「The Company has established criteria for determining the independence of outside directors. When appointing them, it makes an individual determination, based on their career history and relationship with the Company and with reference to these criteria, as to whether sufficient independence is secured for them to perform their duties as outside directors independently of the Company's management.」
The Company has reaffirmed its policy of applying independence criteria when appointing outside directors. - FY2017First statedAnnual report
「The Company has established criteria for determining the independence of outside directors. When appointing them, it makes an individual determination, based on their career history and relationship with the Company and with reference to these criteria, as to whether sufficient independence is secured for them to perform their duties as outside directors independently of the Company's management.」
The Company has established independence criteria for appointing outside directors, covering transaction relationships, status as a major shareholder and professional fees, among other matters.