Tenryu Saw Mfg. (5945) · PolicyRestated
Criteria for determining the independence of outside officers
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2024.
2entries
3years
0from disclosures
How it moved
Same theme, other companies
Clarification and Disclosure of Independence Criteria for Outside OfficersA theme 47 companies write about · 0 as a headwind · 45 as a tailwind
36 other companies' latest entry also says "Restated".
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Showing 14 of the 47 companies compared. The sentences above are computed from all 47.Full recordFilings, disclosures and news, newest first
- FY2024RestatedAnnual report
「The company has established criteria for independence from the company for appointing outside officers. In appointing outside officers, it places importance on ensuring independence based on the Tokyo Stock Exchange's independence standards and the company's Criteria for Determining Independence.」
The company has reiterated its policy for determining the independence of outside directors and outside audit & supervisory board members based on the Tokyo Stock Exchange's standards and its own standards. - FY2022First statedAnnual report
「The company determines that an outside director or outside audit & supervisory board member is independent of the company if the individual does not fall under any of the matters specified below.」
For the first time, the company has disclosed its own detailed independence criteria in addition to the Tokyo Stock Exchange's independence standards, including a 2% threshold for identifying major business partners, a ¥10 million threshold for substantial monetary transactions, and whether the individual served as an executive during the 10 years before taking office.