Ensuring Independent Decision-Making from the Macnica Group
First written in FY2024. 3 of 4 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2020: 2 of 18 companies on the "Worse" side.
31 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Rather than acting on the basis of instructions or prior approval from the MACNICA group, the Company makes decisions independently under the judgment of management centered on the Board of Directors, which includes 3 independent Directors who are Audit and Supervisory Committee Members. We therefore recognize that independence is ensured.」
The Company reconfirmed its policy of making decisions independently of the MACNICA group in the context of its relationship with controlling shareholders and other parties. - FY2026RestatedAnnual report
「With respect to our management decisions and business development, we make decisions independently rather than on the basis of instructions or prior approval from the MACNICA HOLDINGS,INC. group, while giving consideration to protecting the interests of general shareholders from a position independent of the group.」
The disclosure continues to describe the policy of making decisions independently, without instructions or prior approval from the MACNICA Group. - FY2025RestatedAnnual report
「Our decisions are made by our management, centered on the Board of Directors, which includes 3 Directors who are Audit and Supervisory Committee members and independent officers appointed from the perspective of contributing to the enhancement of our corporate value while giving consideration to protecting the interests of general shareholders from a position independent of the MACNICA HOLDINGS,INC. group.」
The disclosure continues to describe the policy of making decisions independently, without instructions or prior approval from the MACNICA Group. - FY2024First statedAnnual report
「With respect to our management decisions and business development, we make decisions independently rather than on the basis of instructions or prior approval from the MACNICA HOLDINGS,INC. group. Our decisions are made by our management, centered on the Board of Directors, which includes 3 Directors who are Audit and Supervisory Committee members and independent officers appointed from the perspective of contributing to the enhancement of our corporate value while giving consideration to protecting the interests of general shareholders from a position independent of the MACNICA HOLDINGS,INC. group.」
The disclosure describes the policy of making decisions independently, without instructions or prior approval from the MACNICA Group, which is another affiliated company.