Formalizing Independence Criteria for Outside Directors and Audit & Supervisory Board Members
First written in FY2021. 4 of 6 entries say "Restated". Latest entry: 2026-09-02.
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
35 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「In appointing outside directors or outside audit & supervisory board members, the company has established the following criteria for determining independence.」
The company reiterates its criteria for determining independence, including thresholds relating to major business partners, lenders, major shareholders, professional fees, donations and family relationships, and has notified 3 outside directors and 2 outside audit & supervisory board members as independent officers. - FY2023RestatedAnnual report
「In appointing outside directors or outside audit & supervisory board members, the company has established the following criteria for determining independence.」
The company reiterates its criteria for determining independence, including thresholds relating to major business partners, lenders, major shareholders, professional fees, donations and family relationships. - FY2022RestatedAnnual report
「In appointing outside directors or outside audit & supervisory board members, the company has established the following criteria for determining independence.」
The company reiterates its criteria for determining independence, including thresholds relating to major business partners, lenders, major shareholders, professional fees, donations and family relationships. - FY2021First statedAnnual report
「In appointing outside directors or outside audit & supervisory board members, the company has established the following criteria for determining independence.」
The company has formalized criteria for determining the independence of outside officers, including specific thresholds relating to major business partners, lenders, major shareholders, professional fees, donations and family relationships.