Lack of clarity regarding independence criteria and policy for outside officers
First written in FY2018. 3 of 4 entries say "Restated". Latest entry: FY2026.
5 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has not clearly established criteria or a policy concerning independence for appointing outside directors or outside statutory auditors. In making such appointments, however, it refers to the Tokyo Stock Exchange's independence criteria and other guidance to avoid the risk of conflicts of interest with general shareholders.」
The company is reconfirming its policy of referring to the Tokyo Stock Exchange's criteria and other guidance regarding the independence of outside directors and statutory auditors, while not having established clear internal criteria or a policy. - FY2025RestatedAnnual report
「The company has not clearly established criteria or a policy concerning independence for appointing outside directors or outside statutory auditors. In making such appointments, however, it refers to the Tokyo Stock Exchange's independence criteria and other guidance to avoid the risk of conflicts of interest with general shareholders.」
The company is reconfirming its policy of referring to the Tokyo Stock Exchange's criteria and other guidance regarding the independence of outside directors and statutory auditors, while not having established clear internal criteria or a policy. - FY2023RestatedAnnual report
「The company has not clearly established criteria or a policy concerning independence for appointing outside directors or outside statutory auditors. In making such appointments, however, it refers to the Tokyo Stock Exchange's independence criteria and other guidance to avoid the risk of conflicts of interest with general shareholders.」
The company is reconfirming its policy of referring to the Tokyo Stock Exchange's criteria and other guidance regarding the independence of outside directors and statutory auditors, while not having established clear internal criteria or a policy. - FY2018First statedAnnual report
「The company has not clearly established criteria or a policy concerning independence for appointing outside directors or outside statutory auditors. In making such appointments, however, it refers to the Tokyo Stock Exchange's independence criteria and other guidance to avoid the risk of conflicts of interest with general shareholders.」
The company states that it has not established clear internal criteria or a policy regarding the independence of outside directors and statutory auditors, but makes appointments with reference to the Tokyo Stock Exchange's criteria and other guidance.