Independent Committee’s Supplementary Role in Decisions on Takeover Defense Measures
First written in FY2017-Q1. 12 of 13 entries say "Restated". Latest entry: FY2020-Q1.
79 other companies' latest entry also says "Restated".
- FY2020-Q1RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors gives maximum respect to its recommendations, have been reaffirmed. - FY2019-Q4RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been reaffirmed. - FY2019-Q3RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside directors, outside corporate auditors and outside experts, and the framework under which the Board of Directors respects its recommendations, have been reaffirmed. - FY2018RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been reaffirmed. - FY2019-Q1RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been reaffirmed. - FY2018-Q4RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been reaffirmed. - FY2018-Q3RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been maintained. - FY2017RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been maintained. - FY2018-Q1RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been maintained. - FY2017-Q4RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The Independent Committee comprising at least 3 independent outside parties and others, and the framework under which the Board of Directors respects its recommendations, have been maintained. - FY2017-Q3RestatedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained.」
The framework under which an Independent Committee comprising at least 3 independent outside parties and others supplements judgments has been maintained. - FY2016RestatedAnnual report
「An Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained. In making judgments and decisions regarding whether or not to activate these countermeasures, the Board of Directors must give maximum respect to the Independent Committee's recommendations.」
The framework under which the Independent Committee supplements judgments on takeover defenses and the Board of Directors respects its recommendations has been maintained. - FY2017-Q1First statedAnnual report
「To ensure the reasonableness and fairness of the Board of Directors' judgments and decisions regarding whether or not to activate these countermeasures, an Independent Committee comprising at least 3 outside directors, outside corporate auditors and outside experts who are independent of management must be established and its recommendations obtained.」
An Independent Committee comprising at least 3 outside parties and others has been established, with a framework under which the Board of Directors gives maximum respect to its recommendations.