Managing conflicts of interest with the controlling shareholder through a special committee
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: 2026-09-25.
7 other companies' latest entry also says "Restated".
- 2026-09-25RestatedGovernance
「また当社は、親会社と少数株主との利益が相反する重要な取引、行為が生じる場合、その他必要と認められる事項が生じる場合、独立役員３名以上で構成する特別委員会で審議・検討することとしています。」
親会社と少数株主との利益相反が生じ得る重要な取引等について、独立役員で構成する特別委員会で審議・検討する枠組みを再確認している。 - FY2023AdvancedAnnual report
「The Special Committee held 2 meetings in the fiscal year ended June 2023, each lasting approximately 15 minutes. All 3 members, consisting of all 2 independent outside directors and 1 independent outside corporate auditor, attended both meetings.」
The Special Committee overseeing conflicts of interest with the controlling shareholder held 2 meetings during the fiscal year, and all 3 members, consisting of 2 independent outside directors and 1 independent outside corporate auditor, attended every meeting. - FY2022First statedAnnual report
「Under its Special Committee Rules, the Company established the Special Committee on 8 December 2021 as a body that, when important transactions or actions involving a potential conflict of interest between the controlling shareholder, Dai Nippon Printing Co.,Ltd., and minority shareholders arise, or when other matters deemed necessary arise, deliberates and considers them and submits its recommendations to the Board of Directors. The Special Committee consists exclusively of outside officers: all 2 independent outside directors and 1 independent outside corporate auditor.」
The Company established the Special Committee on 8 December 2021 to deliberate on important transactions and other matters that could involve conflicts of interest between the controlling shareholder and minority shareholders and submit recommendations to the Board of Directors. It consists solely of 2 independent outside directors and 1 independent outside corporate auditor, and held 2 meetings during the fiscal year.