Oversight Framework Based on Independence Criteria for Outside Officers
First written in FY2017. 2 of 3 entries say "Restated". Latest entry: 2026-06-04.
The whole theme swung hardest in 2019: 1 of 12 companies on the "Worse" side.
28 other companies' latest entry also says "Restated".
- 2026-06-04RestatedGovernance
「Outside officers are appointed based on the Company’s independently established Corporate Governance Guidelines and must satisfy the Company’s Independence Standards for Outside Officers in addition to the requirements under the Companies Act.」
It reconfirms the oversight structure based on the independence standards for outside officers. - FY2022RestatedAnnual report
「For the purpose of clarifying the independence standards for outside directors and outside corporate auditors, collectively referred to below as outside officers, the Company has established the following independence standards and will determine that an outside officer has sufficient independence from the Company if the officer satisfies all of the following criteria.」
It reconfirms the oversight structure based on the independence standards for outside officers. - FY2017First statedAnnual report
「For the purpose of clarifying the independence standards for outside directors and outside corporate auditors, collectively referred to below as outside officers, the Company has established the following independence standards and will determine that an outside officer has sufficient independence from the Company if the officer satisfies all of the following criteria.」
It has established 12 independence criteria for outside officers, including relationships during the past 5 years, relationships with major business partners, lenders and auditors, and family relationships.