No Independence Criteria Established for Outside Officers
First written in FY2018. 4 of 5 entries say "Restated". Latest entry: FY2023.
7 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「The company has not established clearly defined independence criteria or policies for appointing outside directors. However, when making such appointments, it individually assesses whether sufficient independence can be secured for the appointee to perform the duties of an outside officer independently of the company’s management, based on the person’s career and relationship with the company,」
The company continues to appoint outside directors based on individual assessments, while maintaining that it has not established clear criteria or policies regarding their independence. - FY2021RestatedAnnual report
「The company has not established clearly defined independence criteria or policies for appointing outside directors or outside corporate auditors. However, when making such appointments, it individually assesses whether sufficient independence can be secured for the appointee to perform the duties of an outside officer independently of the company’s management, based on the person’s career and relationship with the company,」
The company continues to appoint outside officers based on individual assessments, while maintaining that it has not established clear criteria or policies regarding independence. - FY2020RestatedAnnual report
「The company has not established clearly defined independence criteria or policies for appointing outside directors or outside corporate auditors. However, when making such appointments, it individually assesses whether sufficient independence can be secured for the appointee to perform the duties of an outside officer independently of the company’s management, based on the person’s career and relationship with the company. The company has notified the Tokyo Stock Exchange that corporate auditors Nakaya Yukari (中谷 ゆかり) and Ara Tsuyoshi (荒 剛史) are independent officers under the rules established by the Tokyo Stock Exchange.」
The company continues to appoint outside officers based on individual assessments, while maintaining that it has not established clear criteria or policies regarding independence. - FY2019RestatedAnnual report
「The company has not established clearly defined independence criteria or policies for appointing outside directors or outside corporate auditors. However, when making such appointments, it individually assesses whether sufficient independence can be secured for the appointee to perform the duties of an outside officer independently of the company’s management, based on the person’s career and relationship with the company.」
The company continues to appoint outside officers based on individual assessments, while maintaining that it has not established clear criteria or policies regarding their independence. - FY2018First statedAnnual report
「The company has not established clearly defined independence criteria or policies for appointing outside directors or outside corporate auditors.」
The company disclosed that it has not established clear criteria or policies regarding the independence of outside directors and corporate auditors.