Ending Transactions with the Parent Group and Establishing a Review Framework
First written in FY2019. 8 of 10 entries say "Restated". Latest entry: 2026-06-10.
11 other companies' latest entry also says "Advanced".
- FY2026RestatedAnnual report
「All related-party transactions are to be deliberated by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company continues to maintain a system of checks on related-party transactions through the Committee's expression of views, deliberation by the Board of Directors and periodic reporting on material transactions. - FY2024RestatedAnnual report
「All related-party transactions are to be deliberated by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company has reaffirmed a system of checks on related-party transactions through the Committee's expression of views and deliberation by the Board of Directors. - FY2023RestatedAnnual report
「All related-party transactions are to be deliberated by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company has reaffirmed a system of checks on related-party transactions through the Committee's expression of views and deliberation by the Board of Directors. - FY2022RestatedAnnual report
「All related-party transactions are to be deliberated by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company has reaffirmed a system of checks on related-party transactions through the Committee's expression of views and deliberation by the Board of Directors. - FY2021RestatedAnnual report
「All related-party transactions are to be deliberated by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company has reaffirmed a system of checks on related-party transactions through the Committee's expression of views and deliberation by the Board of Directors. - FY2020RestatedAnnual report
「All related-party transactions are to be reviewed by the Board of Directors after the Committee has expressed its views, establishing a system of checks on related-party transactions.」
The Company has reaffirmed a system under which the Committee expresses its views and the Board of Directors reviews related-party transactions with the parent company group and other related parties. - FY2019First statedAnnual report
「The Company intends to pursue the unwinding of related-party transactions, including transactions with 株式会社テンポスホールディングス and its group companies, from the standpoint of ensuring independence. If it enters into a new transaction with a related party, it must obtain the Board of Directors' approval after receiving the views of the Related-Party Transaction Review Committee, an advisory body to the Board of Directors.」
The Company has stated a policy of unwinding existing transactions and requiring committee review and Board of Directors approval for new transactions.