Seven & i Holdings (3382) · InitiativeFirst statedLatest Governance (2026-04-23): "Restated"
Majority Independent Outside Directors and Appointment of a Lead Independent Outside Director
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: 2026-04-23.
2entries
5years
1from disclosures
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Independent oversight by a majority of outside directorsA theme 4 companies write about · 0 as a headwind · 4 as a tailwind
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- 2026-04-23RestatedGovernance
「All persons who meet the qualifications for independent officers are designated as independent officers」
The company reaffirmed that all outside officers, including independent outside directors, who meet the qualifications for independent officers are designated as such. Two outside audit and supervisory board members are scheduled to be newly appointed as of 27 May 2026, and both have been reported as independent officers. - FY2022First statedAnnual report
「To establish an appropriate governance structure, the Company further enhanced the diversity of the Board of Directors and changed to a structure in which independent outside directors constitute a majority.」
The structure was changed to one in which 9 of the 15 directors were outside directors, and a lead independent outside director was also appointed in May 2022.