Independence Criteria for Outside Officers and Designation as Independent Officers
First written in FY2017. 3 of 7 entries say "Advanced", first in FY2019. Latest entry: FY2025.
The whole theme swung hardest in 2023: 3 of 20 companies on the "Worse" side.
11 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「If this proposal is approved and adopted, the company is scheduled to have 4 outside directors and 3 outside directors who are Audit and Supervisory Committee members.」
The company disclosed plans to have 4 outside directors and 3 outside directors who are Audit and Supervisory Committee members following the transition to a company with an Audit and Supervisory Committee. - FY2023SoftenedAnnual report
「There are 3 outside directors and 3 outside corporate auditors.」
The company continues its policy of appointing independent officers, but as of the filing date, the number of outside corporate auditors changed from the 4 disclosed previously to 3. - FY2022AdvancedAnnual report
「There are 3 outside directors and 4 outside corporate auditors. The company has notified the Tokyo Stock Exchange that the person concerned is an independent officer under the rules prescribed by the exchange.」
The number of outside directors changed from 2 to 3, and the number of outside corporate auditors changed from 3 to 4. The company continues to register them as independent officers. - FY2020RestatedAnnual report
「There are 2 outside directors and 3 outside corporate auditors. The company has notified the Tokyo Stock Exchange that the person concerned is an independent officer under the rules prescribed by the exchange.」
The company continues to maintain a structure with 2 outside directors and 3 outside corporate auditors, with each outside officer registered as an independent officer. - FY2019AdvancedAnnual report
「There are 2 outside directors and 3 outside corporate auditors. The company has notified the Tokyo Stock Exchange that the person concerned is an independent officer under the rules prescribed by the exchange.」
The company discloses a structure with 2 outside directors and 3 outside corporate auditors, with each outside officer registered as an independent officer. - FY2018RestatedAnnual report
「To enhance objectivity in management decision-making and further improve the soundness and transparency of management, the company has established, with the approval of its Board of Directors, standards for the independence of outside officers. The purpose is to clarify the criteria under which outside directors of the company are designated as independent officers.」
The company continues its policy of establishing independence criteria for outside officers and designating outside directors and outside corporate auditors as independent officers. - FY2017First statedAnnual report
「To enhance objectivity in management decision-making and further improve the soundness and transparency of management, the company has established, with the approval of its Board of Directors, standards for the independence of outside officers. The purpose is to clarify the criteria under which outside directors of the company are designated as independent officers.」
The company has established independence criteria for outside officers based on significant conflicts of interest, major business partners, major shareholders, and other factors, and designates them as independent officers.