Strengthening Fairness and Transparency through the Related-Party Transactions Committee
First written in FY2025. 2 of 3 entries say "Restated". Latest entry: 2026-06-26.
47 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「The Related-Party Transactions Committee deliberates on the rationale for transactions with affiliated companies and other related parties and the appropriateness of their terms, and submits its recommendations to the Board of Directors. Through this process, we strengthen fairness, transparency, and objectivity and take measures that give due consideration to the interests of general shareholders.」
The company reconfirmed the review of transactions by the Related-Party Transactions Committee, composed of independent outside directors, and the committee’s recommendations to the Board of Directors as measures to protect minority shareholders. - FY2026RestatedAnnual report
「The Related-Party Transactions Committee deliberates on the rationale for transactions with affiliated companies and other related parties and the appropriateness of their terms, and submits its recommendations to the Board of Directors. Through this process, we strengthen fairness, transparency, and objectivity and take measures that give due consideration to the interests of general shareholders.」
The Company continues to operate the process under which the Related-Party Transactions Committee deliberates on transactions and submits recommendations to the board of directors. - FY2025First statedAnnual report
「The Related-Party Transactions Committee was established in June 2024 as a voluntary advisory body. It is intended to strengthen governance by deliberating on the rationale and necessity of related-party transactions and the appropriateness of their terms and conditions, and submitting its recommendations to the board of directors.」
The Company has established a body in which 2 outside directors deliberate on related-party transactions with Sony Group and other parties.