Criteria for Independence of Outside Directors
First written in FY2018. 3 of 5 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
9 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The company has established policies for appointing outside directors and standards concerning their independence, and makes appointments in accordance with them. Based on these standards and principles, it has designated Director Kimura Emi (木村 絵美) and Director Shimada Reiko (嶋田 麗子) as independent officers under the rules of the Tokyo Stock Exchange and notified the exchange accordingly.」
The company reconfirms the designation of 2 outside directors as independent officers and discloses detailed independence standards, including 2% of sales, 10% of voting rights, and ¥10 million per year in transactions with major business partners. - FY2022RestatedAnnual report
「The company has established policies for appointing outside directors and standards concerning their independence, and makes appointments in accordance with them. Based on these standards and principles, it has designated Director Kimura Emi (木村 絵美) and Director Shimada Reiko (嶋田 麗子) as independent officers under the rules of the Tokyo Stock Exchange and notified the exchange accordingly.」
The company reconfirms its compliance with the independence standards for outside directors and the designation of 2 outside directors as independent officers. - FY2020RestatedAnnual report
「The company has established policies for appointing outside directors and standards concerning their independence, and makes appointments in accordance with them.」
The company reconfirms its policy of complying with its policies for appointing outside directors and its independence standards. - FY2019RestatedAnnual report
「The company has established policies for appointing outside directors and standards concerning their independence, and makes appointments in accordance with them.」
The company reconfirms its policy of complying with its policies for appointing outside directors and its independence standards, and also identifies independent officers. - FY2018First statedAnnual report
「The company has established policies for appointing outside directors and standards concerning their independence, and makes appointments in accordance with them.」
The company has newly stated that it has established policies for appointing outside directors and independence standards and follows them when making appointments.