Sumitomo Bakelite (4203) · PolicyFirst statedLatest Governance (2026-05-28): "Restated"
Independence Criteria for Directors and Audit & Supervisory Board Members
First written in FY2018. 1 of 2 entries say "Restated". Latest entry: 2026-05-28.
2entries
9years
1from disclosures
How it moved
Same theme, other companies
Criteria for Determining the Independence of Outside DirectorsA theme 59 companies write about · 3 as a headwind · 51 as a tailwind
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
34 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 59 companies compared. The sentences above are computed from all 59.Full recordFilings, disclosures and news, newest first
- 2026-05-28RestatedGovernance
「All persons meeting the eligibility requirements for independent officers have been designated as independent officers (*1).」
In its notification of independent officers, the company reports that it continues to apply its existing "Independence Criteria for Directors and Audit & Supervisory Board Members" and designates all outside officers who meet the requirements for independent officers. Yoshino Masayuki (星正幸) is listed as a newly appointed independent officer in connection with the planned change dated 24 June 2026. - FY2018First statedAnnual report
「当社は、取締役会の決議により、「取締役・監査役の独立性基準」を定めております。」
主要取引先、専門家報酬、主要株主、近親者等に関する基準を定め、社外役員の独立性判断に用いている。