Establishment of Independence Criteria for Outside Officers
First written in FY2018. 4 of 7 entries say "Restated". Latest entry: 2026-06-24.
1 other company's latest entry also says "Reframed".
- 2026-06-24ReframedGovernance
「[Outside] Director 𠮷松 裕子 Audit and Supervisory Committee member [Independent] 〇 ○」
The company presented the post-transition Board composition, including outside and independent Audit and Supervisory Committee members and the composition of independent officers. - FY2026ReframedAnnual report
「If this proposal is approved and adopted, the company will transition to a company with an Audit & Supervisory Committee, and the above independence criteria will apply only to the appointment of outside directors. The company plans to notify the Tokyo Stock Exchange that outside directors Yoshimatsu Yuko (吉松 裕子), Muramoto Makao (村本 真甲夫), Hitomi Koji (人見 浩司) and Katakura Chihiro (片倉 千裕) are independent officers.」
In connection with the planned transition to a company with an Audit & Supervisory Committee, the company clarified the scope of application of its independence criteria and the composition of its independent officers. - FY2021RestatedAnnual report
「The company has established criteria for determining the independence of outside officers as follows.」
The company reiterates its criteria for determining the independence of outside officers and that 4 people have been notified as independent officers. - FY2020RestatedAnnual report
「The company has established criteria for determining the independence of outside officers as follows.」
The company reiterates its criteria for determining the independence of outside officers and its notification of independent officers. - FY2018First statedAnnual report
「The company has established criteria for determining the independence of outside officers as follows.」
The company has established independence criteria covering major business partners, major shareholders, professional fees and close relatives, and has notified the Tokyo Stock Exchange that 2 outside directors and 2 outside audit & supervisory board members are independent officers.