Formalizing Criteria for Determining the Independence of Outside Officers
First written in FY2018. 2 of 3 entries say "Restated". Latest entry: FY2023.
35 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「The Company has established criteria for determining the independence of outside officers in order to establish a corporate governance structure that provides a high degree of transparency and strong management oversight, thereby enhancing corporate value.」
The criteria for determining the independence of outside directors and outside corporate auditors continue to be applied. - FY2021RestatedAnnual report
「The Company has established criteria for determining the independence of outside officers in order to establish a corporate governance structure that provides a high degree of transparency and strong management oversight, thereby enhancing corporate value.」
The criteria for determining the independence of outside directors and outside corporate auditors continue to be applied. - FY2018First statedAnnual report
「The Company has established criteria for determining the independence of outside officers in order to establish a corporate governance structure that provides a high degree of transparency and strong management oversight, thereby enhancing corporate value.」
The Company has formalized specific criteria for determining the independence of outside directors and outside corporate auditors with respect to major shareholders, major business partners, donations, audit firms and other matters.