Independence Criteria for Outside Officers
First written in FY2017. 7 of 8 entries say "Restated". Latest entry: FY2026.
29 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the rules referred to when making appointments. - FY2023RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the policy of referring to the Companies Act and stock exchange rules when making appointments. - FY2022RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the rules referred to when making appointments. - FY2021RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the rules referred to when making appointments. - FY2020RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the rules referred to when making appointments. - FY2019RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the policy of referring to the Companies Act and stock exchange rules when making appointments. - FY2018RestatedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Reconfirms the independence criteria for outside officers and the policy of referring to the Companies Act and stock exchange rules when making appointments. - FY2017First statedAnnual report
「We use the absence of any special interest in the company and the absence of a risk of conflicts of interest with general shareholders as our independence criteria for outside officers. In selecting outside officers, we also refer to the requirements of the Companies Act and the stock exchange rules on independent officers.」
Describes the policy of using the absence of any special interest and any risk of conflicts of interest with general shareholders as independence criteria for outside officers.