Application of Independence Criteria for Independent Outside Officers
First written in FY2020. 1 of 2 entries say "Restated". Latest entry: 2026-05-11.
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
35 other companies' latest entry also says "Restated".
- 2026-05-11RestatedGovernance
「The company has established the following requirements as its criteria for determining whether its outside directors or outside corporate auditors (collectively, “outside officers”) are independent.」
The independence criteria for outside officers have been reiterated and applied to the appointment of outside officers and designation of independent officers. The criteria also specify a total tenure of no more than 8 years. - FY2020First statedAnnual report
「When designating the company's outside directors or outside corporate auditors (collectively, "outside officers") as independent officers, the Board of Directors has established the company's Independence Criteria, formulated with reference to the independence criteria prescribed by the Tokyo Stock Exchange, and designates as independent officers outside officers who meet all of the following requirements.」
The company has established its own independence criteria with reference to the Tokyo Stock Exchange's criteria and applies them when designating outside officers as independent officers.