Miura (6005) · PolicyAdvanced
Expertise and Independence Standards for Outside Directors
First written in FY2017. 1 of 2 entries say "Advanced", first in FY2020. Latest entry: FY2020.
2entries
4years
0from disclosures
How it moved
Same theme, other companies
Oversight and audit drawing on the expertise of outside officersA theme 36 companies write about · 0 as a headwind · 36 as a tailwind
The whole theme swung hardest in 2019: 3 of 18 companies on the "Worse" side.
8 other companies' latest entry also says "Advanced".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 36 companies compared. The sentences above are computed from all 36.Full recordFilings, disclosures and news, newest first
- FY2020AdvancedAnnual report
「The Company has 4 outside directors.」
The Company continued to disclose the expertise and independence standards for outside directors and specified the oversight and advisory structure involving 4 outside directors and the Audit and Supervisory Committee. - FY2017First statedAnnual report
「In addition to the independence standards established by the financial instruments exchange, the Company has established the following proprietary standards concerning the independence of outside directors.」
For 3 outside directors, the Company described its proprietary independence standards concerning transaction amounts, compensation, donations, shareholdings, and the dispatch of officers, as well as expertise as lawyers, certified public accountants, and academics.