Oversight by outside directors and independent officers
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2023: 14 of 103 companies on the "Worse" side.
- FY2023RestatedAnnual report
「The Company has appointed 2 individuals considered unlikely to have conflicts of interest with general shareholders.」
The system of appointing 2 outside directors and reporting them as independent officers remains in place. - FY2020RestatedAnnual report
「The Company has not established criteria or a policy regarding the independence of outside directors, but has appointed 2 individuals who are considered unlikely to have conflicts of interest with general shareholders, with reference to the Tokyo Stock Exchange's rules concerning independent officers and other guidelines.」
The system of appointing and reporting 2 outside directors as independent officers remains in place. - FY2019RestatedAnnual report
「The Company has not established criteria or a policy regarding the independence of outside directors, but has appointed 2 individuals who are considered unlikely to have conflicts of interest with general shareholders, with reference to the Tokyo Stock Exchange's rules concerning independent officers and other guidelines.」
The system of appointing 2 outside directors and reporting them as independent officers remains in place. - FY2018RestatedAnnual report
「The Company has not established criteria or a policy regarding the independence of outside directors, but has appointed 2 individuals who are considered unlikely to have conflicts of interest with general shareholders, with reference to the Tokyo Stock Exchange's rules concerning independent officers and other guidelines.」
The system of appointing 2 outside directors and reporting them as independent officers remains in place. - FY2017First statedAnnual report
「The Company has not established criteria or a policy regarding the independence of outside directors, but has appointed 2 individuals who are considered unlikely to have conflicts of interest with general shareholders, with reference to the Tokyo Stock Exchange's rules concerning independent officers and other guidelines.」
The Company has appointed 2 outside directors and reports them as independent officers with reference to Tokyo Stock Exchange rules and other guidelines.