Senshukai (8165) · PolicyRestated
Criteria Concerning the Independence of Independent Outside Officers and Other Matters
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: 2026-03-03.
3entries
4years
1from disclosures
How it moved
Same theme, other companies
Criteria for Determining the Independence of Outside DirectorsA theme 60 companies write about · 3 as a headwind · 51 as a tailwind
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
35 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 60 companies compared. The sentences above are computed from all 60.Full recordFilings, disclosures and news, newest first
- 2026-03-03RestatedGovernance
「For persons who will serve as independent outside directors or independent outside Audit & Supervisory Board members, the company applies the following criteria concerning independence, in addition to the independence standards prescribed by the Tokyo Stock Exchange.」
The independent officer notification states that the company continues to apply its own independence criteria concerning business partners, professionals, donations, close relatives and the number of companies where an officer concurrently serves, in addition to the Tokyo Stock Exchange standards. - FY2025-H1RestatedAnnual report
「当社は、前事業年度の有価証券報告書に記載した事業等のリスクについての重要な変更はありません。」
独立性基準を含むガバナンス関連のリスク開示について、本 filing では重要な変更がないと記載された。 - FY2022First statedAnnual report
「当社は、東京証券取引所が定める独立性基準に加え、独立役員に関する判断基準を定め、当該判断基準に抵触しない社外取締役又は社外監査役を独立役員に指定しております。」
取引金額、専門家報酬、寄付、近親者関係、兼任会社数等について独自の独立性基準を定め、東京証券取引所基準に加えて適用する方針を初めて確認できる。