Establishment and Publication of Independence Criteria for Outside Officers
First written in FY2018. 5 of 6 entries say "Restated". Latest entry: FY2026.
29 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We have established and published the “Independence Standards for Outside Officers” as our basic policy on independence for the appointment of outside directors and outside Audit & Supervisory Board members.」
The company reconfirms its policy of establishing and publishing independence standards for outside officers. - 2026-05-01RestatedGeneral Meetings of Shareholders
「All candidates for outside director satisfy our ‘Independence Standards for Outside Officers’ (pages 13–14).」
The company continues to apply its independence standards for outside officers. - FY2022RestatedAnnual report
「We have established and published the “Independence Standards for Outside Officers” as our basic policy on independence for the appointment of outside directors and outside Audit & Supervisory Board members.」
The company reconfirms its system of establishing and publishing independence standards for outside officers, with major business partners, major shareholders, experts, donation recipients and close relatives, among others, included in the criteria. - FY2021RestatedAnnual report
「We have established and published the “Independence Standards for Outside Officers” as our basic policy on independence for the appointment of outside directors and outside Audit & Supervisory Board members.」
The company has established and published independence standards for outside officers and applies criteria concerning major business partners, major shareholders, experts, donation recipients and close relatives, among others. - FY2019RestatedAnnual report
「We have established and published the “Independence Standards for Outside Officers” as our basic policy on independence for the appointment of outside directors and outside Audit & Supervisory Board members.」
The company reconfirms its system of establishing and publishing independence standards for outside officers and applying criteria concerning major business partners, major shareholders, experts and close relatives, among others. - FY2018First statedAnnual report
「In April 2016, the Company established and disclosed the “Independence Standards for Outside Officers” as its basic policy for determining the independence of outside directors and outside corporate auditors.」
The Company established and disclosed a basic policy for assessing the independence of outside directors and outside corporate auditors in April 2016.