Independence Criteria for Outside Directors and Outside Corporate Auditors
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: FY2025.
35 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「(Independence standards for outside directors and outside Audit & Supervisory Board members) If an outside director or outside Audit & Supervisory Board member does not fall under any of the following items, the Company determines that the individual is independent of the Company and unlikely to have a conflict of interest with general shareholders.」
The independence standards for outside officers are reiterated. - FY2022RestatedAnnual report
「(Independence standards for outside directors and outside Audit & Supervisory Board members) If an outside director or outside Audit & Supervisory Board member does not fall under any of the following items, the Company determines that the individual is independent of the Company and unlikely to have a conflict of interest with general shareholders.」
The independence standards for outside officers, including criteria for transaction amounts, financial benefits and voting-rights ownership, are reiterated. - FY2020RestatedAnnual report
「If an outside director or outside Audit & Supervisory Board member does not fall under any of the following items, the Company determines that the individual is independent of the Company and unlikely to have a conflict of interest with general shareholders.」
The independence standards for outside officers, including criteria for transaction amounts, financial benefits and voting-rights ownership, are reiterated. - FY2018RestatedAnnual report
「If an outside director or outside Audit & Supervisory Board member does not fall under any of the following items, the Company determines that the individual is independent of the Company and unlikely to have a conflict of interest with general shareholders.」
The independence standards for outside officers, including criteria for transaction amounts, financial benefits and voting-rights ownership, are reiterated. - FY2017First statedAnnual report
「(Independence standards for outside directors and outside Audit & Supervisory Board members) If an outside director or outside Audit & Supervisory Board member does not fall under any of the following items, the Company determines that the individual is independent of the Company and unlikely to have a conflict of interest with general shareholders.」
Independence standards for outside officers are formalized, including criteria such as transaction amounts of 2%, financial benefits of ¥10 million and voting-rights ownership of 10%.