The Tochigi Bank (8550) · PolicyRestated
Establishing Independence Criteria for Outside Directors and Audit & Supervisory Board Members
First written in FY2018. 2 of 3 entries say "Restated". Latest entry: 2026-06-08.
3entries
9years
1from disclosures
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Clarification and Disclosure of Independence Criteria for Outside OfficersA theme 39 companies write about · 0 as a headwind · 38 as a tailwind
29 other companies' latest entry also says "Restated".
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Showing 14 of the 39 companies compared. The sentences above are computed from all 39.Full recordFilings, disclosures and news, newest first
- 2026-06-08RestatedGovernance
「Because they do not conflict with the independence standards prescribed by the Tokyo Stock Exchange or the Bank's own Criteria for Determining the Independence of Outside Officers, we determined that they have no risk of conflicts of interest with general shareholders and elected them as independent officers.」
The reasons for electing outside directors, including newly appointed directors, as independent officers were stated based on the Tokyo Stock Exchange's standards and the Bank's own Criteria for Determining the Independence of Outside Officers. - FY2020RestatedAnnual report
「なお、当行は東京証券取引所の独立役員の独立性に関する判断基準等を参考に独自の独立性基準を制定しており、その内容は後述の＜独立性基準＞のとおりであります。」
独立役員の独立性について、東京証券取引所の基準を参考にした独自基準を継続して適用している。 - FY2018First statedAnnual report
「当行は東京証券取引所の独立役員の独立性に関する判断基準等を参考に独自の独立性基準を制定しており、その内容は後述の＜独立性基準＞のとおりであります。」
東京証券取引所の基準を参考に、社外役員の独立性を判断する独自基準を制定し、独立役員を届け出ている。