Deliberation of Parent-Company-Related Transactions and Other Matters by the Independent Officers Committee
First written in FY2020. 4 of 5 entries say "Restated". Latest entry: FY2024.
15 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「Before matters are resolved by the Board of Directors, the Independent Officers Committee reviews and considers the appropriateness of transactions with related parties, the appropriateness of the allocation of directors' compensation among individual directors, the appropriateness of appointing directors and audit & supervisory board members, signs of management fraud, and other matters, and reports its findings to the Board of Directors. The Board of Directors resolves the relevant agenda items while giving the views expressed by the Independent Officers Committee's review and consideration the utmost respect.」
The Company continues to have the Independent Officers Committee conduct prior reviews of transactions with related parties, compensation, and the appointment of officers, with the Board of Directors giving due respect to its views. - FY2023RestatedAnnual report
「Before matters are resolved by the Board of Directors, the Independent Officers Committee reviews and considers the appropriateness of transactions with related parties, the appropriateness of the allocation of directors' compensation among individual directors, the appropriateness of appointing directors and audit & supervisory board members, signs of management fraud, and other matters, and reports its findings to the Board of Directors.」
The Company continues to have the Independent Officers Committee conduct prior reviews of transactions with related parties, compensation, and the appointment of officers. - FY2022RestatedAnnual report
「Before matters are resolved by the Board of Directors, the Independent Officers Committee reviews and considers the appropriateness of transactions with related parties, the appropriateness of the allocation of directors' compensation among individual directors, the appropriateness of appointing directors and audit & supervisory board members, signs of management fraud, and other matters, and reports its findings to the Board of Directors.」
The Company continues to have the Independent Officers Committee conduct prior reviews of transactions with related parties, compensation, and the appointment of officers. - FY2021RestatedAnnual report
「Before matters are resolved by the Board of Directors, the Independent Officers Committee reviews and considers the appropriateness of transactions with related parties, the appropriateness of the allocation of directors' compensation among individual directors, the appropriateness of appointing directors and audit & supervisory board members, signs of management fraud, and other matters, and reports its findings to the Board of Directors.」
The Company continues to have a system under which the Independent Officers Committee conducts prior reviews of transactions with the parent company and other related parties, compensation, and the appointment of officers. - FY2020First statedAnnual report
「In view of the risk of conflicts of interest arising with general shareholders, we established the Independent Officers Committee in September 2019 based on the Practical Guidelines for Group Governance Systems.」
The Independent Officers Committee was established in September 2019 to review transactions with related parties, the appointment and compensation of officers, and other matters before resolutions by the Board of Directors.