Independence criteria for outside directors and outside corporate auditors not established
First written in FY2017. 4 of 5 entries say "Restated". Latest entry: FY2024.
5 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The Company has not yet established independence criteria for appointing outside directors and outside corporate auditors. In making appointments, however, it considers both independence of mind, meaning maintaining a fair and impartial attitude based on one's convictions and conscience without yielding to any pressure or temptation, and independence in appearance, meaning having no interests that impair one's independent position and no appearance that casts doubt on that position. It then confirms opinions that contribute to the sound development and prosperity of the Company and makes a comprehensive assessment.」
The Company continues to explain that, although independence criteria for appointing outside officers have not been established, appointments are assessed comprehensively after considering independence of mind and independence in appearance. - FY2022RestatedAnnual report
「The Company has not yet established independence criteria for appointing outside directors and outside corporate auditors. In making appointments, however, it considers both independence of mind and independence in appearance, confirms opinions that contribute to the sound development and prosperity of the Company, and makes a comprehensive assessment.」
The Company continues to explain that, although independence criteria for appointing outside officers have not been established, appointments are assessed comprehensively after considering independence of mind and independence in appearance. - FY2021RestatedAnnual report
「The Company has not yet established independence criteria for appointing outside directors and outside corporate auditors. In making appointments, however, it considers both independence of mind and independence in appearance, confirms opinions that contribute to the sound development and prosperity of the Company, and makes a comprehensive assessment.」
The Company continues to explain that, although independence criteria for appointing outside officers have not been established, appointments are assessed comprehensively after considering independence of mind and independence in appearance. - FY2018RestatedAnnual report
「The Company has not yet established independence criteria for appointing outside directors and outside corporate auditors. In making appointments, however, it considers both independence of mind and independence in appearance, confirms opinions that contribute to the sound development and prosperity of the Company, and makes a comprehensive assessment.」
The Company continues to explain that, although independence criteria for appointing outside officers have not been established, appointments are assessed comprehensively after considering independence of mind and independence in appearance. - FY2017First statedAnnual report
「The Company has not yet established independence criteria for appointing outside directors and outside corporate auditors. In making appointments, however, it considers both independence of mind and independence in appearance, confirms opinions that contribute to the sound development and prosperity of the Company, and makes a comprehensive assessment.」
The Company states that independence criteria for appointing outside officers have not yet been established, while appointments are made comprehensively after considering independence of mind and independence in appearance.