Independence Standards for Outside Directors and Oversight Using Their Expertise
First written in FY2017. 2 of 4 entries say "Restated". Latest entry: 2026-05-26.
The whole theme swung hardest in 2023: 2 of 6 companies on the "Worse" side.
6 other companies' latest entry also says "Restated".
- 2026-05-26RestatedGeneral Meetings of Shareholders
「The company has notified the Tokyo Stock Exchange that Koji Mizuno (水野 浩児) and Akiko Hosokawa (細川 明子) are independent officers as defined by the Tokyo Stock Exchange. If both appointments are approved, the company plans to continue designating them as independent officers.」
The continued designation of outside directors as independent officers under the independence criteria for outside directors was reported. The planned continued designation of outside directors serving on the Audit and Supervisory Committee as independent officers was also disclosed. - FY2024AdvancedAnnual report
「The Company has appointed 4 outside directors. In addition, all outside directors meet the Company's Outside Director Independence Criteria.」
The Company has 4 outside directors, all of whom meet the independence criteria. - FY2018RestatedAnnual report
「All outside directors satisfy the Company's criteria for the independence of outside directors.」
The independent director criteria were applied, and the explanation that all outside directors meet the criteria was reiterated. - FY2017First statedAnnual report
「As part of strengthening corporate governance, the Company has established the following standards for determining the independence of its outside directors. The 2 outside directors who serve as Audit and Supervisory Committee members consist of 1 attorney and 1 certified public accountant, strengthening oversight through recommendations from their respective areas of expertise, including legal and accounting matters.」
Specific independence criteria were established for outside directors, while legal and accounting expertise is used in oversight.