Considering Minority Shareholder Interests in Transactions with the Parent Company
First written in FY2017. 7 of 8 entries say "Restated". Latest entry: 2026-04-23.
46 other companies' latest entry also says "Restated".
- 2026-04-23RestatedGovernance
「To protect the interests of minority shareholders other than the parent company, we carefully review transactions with the parent company that may be considered unusual at meetings of the Board of Directors attended by 2 independent outside directors who are unlikely to have conflicts of interest with general shareholders. In addition, for transactions with the parent company disclosed in the notes to the financial statements, the Board of Directors determines whether the transactions could harm the interests of our company.」
The company reaffirmed its policy of reviewing unusual transactions with the parent company at Board of Directors meetings attended by 2 independent outside directors and determining their impact on minority shareholder interests. - FY2025RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2023RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2022RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2020RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2019RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2018RestatedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Continuing the policy of taking into consideration minority shareholder interests in non-routine transactions with the parent company. - FY2017First statedAnnual report
「To ensure fairness in transactions between the Company and its parent company, transactions deemed non-routine are carefully reviewed by the Board of Directors with consideration given to the interests of shareholders other than the parent company.」
Stated a policy of considering minority shareholder interests in non-routine transactions with the parent company.