Independence from the Parent Group and Transaction Management
First written in FY2022. 3 of 4 entries say "Restated". Latest entry: 2026-03-27.
5 other companies' latest entry also says "Restated".
- 2026-03-27RestatedGovernance
「Going forward, we intend to reduce transactions with our parent company, excluding agency sales of email delivery services and other products.」
The company reaffirmed its policy of reducing transactions with the parent company group, except for agency sales of email delivery services and other products. It also disclosed that transaction terms would be equivalent to those with third parties and that the board of directors would review their reasonableness and appropriateness. - FY2024RestatedAnnual report
「当社は、Cuenoteの代理店販売を除き、親会社グループとの取引削減を進める方針ですが、今後も継続する取引及び新たに取引を行う場合は、その取引の合理性及び条件の妥当性について事業上の必要性及び他社との取引条件等を比較し検証を行った上で、当社グループにとって不利益となる場合は条件の見直し、解約を親会社と交渉を行い、取締役会で承認を行うこととしています。」
親会社グループとの取引削減、第三者と同等の条件での取引、取締役会承認による独立性・自立性確保の方針を継続している。 - FY2023RestatedAnnual report
「The Company plans to reduce transactions with the parent group, except for agency sales of Cuenote. For transactions that will continue or new transactions, we will verify their business necessity, reasonableness and appropriateness of terms by comparing them with transactions with other companies. If a transaction would disadvantage the Company, we will negotiate with the parent company to revise the terms or terminate the transaction, subject to approval by the board of directors.」
親会社グループとの取引削減、第三者と同等の条件での取引、取締役会承認による独立性・自立性確保の方針を継続している。 - FY2022First statedAnnual report
「The Company plans to reduce transactions with the parent group, except for agency sales of Cuenote. For transactions that will continue or new transactions, we will verify their business necessity, reasonableness and appropriateness of terms by comparing them with transactions with other companies. If a transaction would disadvantage the Company, we will negotiate with the parent company to revise the terms or terminate the transaction, subject to approval by the board of directors.」
The Company intends to maintain independence and autonomy from the parent group, centered on Itec Hankyu Hanshin, by reducing transactions other than Cuenote agency sales.