Sankyo (6417) · InitiativeRestatedLatest Earnings presentation (2026-11-05): "Advanced"
Conflict-of-interest management through board resolutions excluding related parties
First written in FY2026-H1. 14 of 18 entries say "Advanced", first in 2026-05-13. Latest entry: 2026-11-05.
18entries
2years
8from disclosures
How it moved
Same theme, other companies
Independent Valuation and Exclusion of Interested Parties in Related-Party TransactionsA theme 6 companies write about · 0 as a headwind · 6 as a tailwind
2 other companies' latest entry also says "Advanced".
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Full recordFilings, disclosures and news, newest first
- FY2026RestatedAnnual report
「As this transaction constitutes a related-party transaction, the resolution was approved by the Board of Directors with the related parties excluded, so as not to prejudice the common interests of the Company and its shareholders.」
Reconfirms the Board of Directors resolution with the related parties excluded and the price determination based on third-party valuation reports and other materials for the acquisition of the head office building from a related party. - FY2026-H1First statedAnnual report
「As this transaction constitutes a related-party transaction, the resolution was approved by the Board of Directors with the related parties excluded, so as not to prejudice the common interests of the Company and its shareholders.」
Describes the procedure for approving the acquisition of the head office building from a related party through a Board of Directors resolution with the related parties excluded, so as not to prejudice the common interests of the Company and its shareholders.