Formalizing independence criteria for outside officers
First written in FY2022. 3 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2019: 1 of 12 companies on the "Worse" side.
28 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Company's criteria for independence in appointing outside directors and outside audit & supervisory board members require that none of the following conditions apply.」
主要株主、主要取引先、監査人、借入先、報酬・寄附及び親族関係等を含む社外役員の独立性基準を継続して明文化している。 - FY2025RestatedAnnual report
「社外取締役及び社外監査役を選任するための独立性に関する基準については、次の事項のいずれにも該当しないことを要件とします。」
主要株主、主要取引先、監査人、借入先、報酬・寄附及び親族関係等を含む社外役員の独立性基準を継続して明文化している。 - FY2023RestatedAnnual report
「The Company's criteria for independence in appointing outside directors and outside audit & supervisory board members require that none of the following conditions apply.」
主要株主、主要取引先、監査人、借入先、報酬・寄附及び親族関係等を含む社外役員の独立性基準を継続して明文化している。 - FY2022First statedAnnual report
「The Company's criteria for independence in appointing outside directors and outside audit & supervisory board members require that none of the following conditions apply.」
The independence criteria for outside officers are set out in detail, including relationships with major shareholders, major business partners, the accounting auditor and major lenders, compensation or donations above specified amounts, and family relationships.