Documenting Independence Criteria for Outside Directors and Outside Audit & Supervisory Board Members
First written in FY2017. 3 of 4 entries say "Restated". Latest entry: FY2024.
29 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「When appointing outside directors and outside corporate auditors, the company determines that an individual is independent if, based on investigations conducted within the scope reasonably possible for the company, the individual is determined not to fall under any of the following items.」
The company continues to set out in writing its independence criteria for outside directors and outside corporate auditors, together with specific criteria concerning major business partners, major shareholders, compensation, donations and other matters. - FY2021RestatedAnnual report
「The company has established the following criteria for independence when appointing outside directors and outside corporate auditors.」
The company continues to set out in writing its independence criteria for outside directors and outside corporate auditors, together with specific quantitative thresholds. - FY2019RestatedAnnual report
「The company has established the following criteria for independence when appointing outside directors and outside corporate auditors.」
The company continues to set out in writing its independence criteria for outside directors and outside corporate auditors. - FY2017First statedAnnual report
「The company has established the following criteria for independence when appointing outside directors and outside corporate auditors.」
The company has specified detailed independence criteria for outside officers, including having served as an executive within the past 10 years, being a major shareholder with at least 10% of voting rights, transactions or borrowings exceeding 2%, annual compensation or donations exceeding ¥10 million, and applicable conditions within the past 3 years.