Governance Committee Review of Transactions with the Parent Company Group
First written in FY2016. 5 of 9 entries say "Restated". Latest entry: 2026-06-22.
4 other companies' latest entry also says "Advanced".
- 2026-06-22AdvancedGovernance
「With respect to transaction amounts and terms with the parent company and its group companies, we have a policy of making judgments under conditions equivalent to those of general transactions after taking market prices and other factors into account. Accordingly, we give consideration to protecting minority shareholders by ensuring a certain degree of independence in transactions with the parent company.」
The company provides a specific policy for protecting minority shareholders by ensuring independence in transactions with the parent company group and assessing transaction amounts and terms in the same manner as general transaction conditions, taking market prices and other factors into account. - FY2026AdvancedAnnual report
「Specifically, in addition to strengthening the oversight function through the knowledge of independent outside directors, the Governance Committee will rigorously deliberate on the fairness and appropriateness of transactions with the parent company group.」
The company explicitly describes a framework for rigorously reviewing the fairness and appropriateness of transactions with the parent company group following the parent company conversion of Senko Group Holdings. - 2026-06-01AdvancedGeneral Meetings of Shareholders
「Specifically, in addition to strengthening the oversight function through the knowledge of independent outside directors, the Governance Committee will rigorously deliberate on the fairness and appropriateness of transactions with the parent company group.」
The description has been made more specific regarding the oversight function of independent outside directors and the Governance Committee's deliberation of transactions with the parent company group. - FY2024RestatedAnnual report
「The company will deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, reviewing important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, it will build a more robust corporate governance structure.」
The company continues to have the Governance Committee review transactions with the parent company group and strengthen coordination with outside officers. - FY2022RestatedAnnual report
「The company will deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, reviewing important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, it will build a more robust corporate governance structure.」
The company continues to have the Governance Committee review transactions with the parent company group and strengthen coordination with outside officers. - FY2021RestatedAnnual report
「The company will deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, reviewing important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, it will build a more robust corporate governance structure.」
The company continues to have the Governance Committee review transactions with the parent company group and strengthen coordination with outside officers. - FY2018RestatedAnnual report
「The company will deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, reviewing important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, it will build a more robust corporate governance structure.」
The company continues to have the Governance Committee review and deliberate on transactions with the parent company group and strengthen coordination with outside officers. - FY2017RestatedAnnual report
「The company has established a Governance Committee. It will continue to deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, deliberating on important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, the company will build a more robust corporate governance structure.」
The company continues to have the Governance Committee review transactions with the parent company group and strengthen coordination with outside officers. - FY2016First statedAnnual report
「The company has established a Governance Committee. It will continue to deliberate on important corporate governance matters, including formulating basic policies for transactions with the parent company group, deliberating on important matters concerning such transactions and making recommendations to the Board of Directors. By strengthening coordination with outside directors and outside corporate auditors, the company will build a more robust corporate governance structure.」
The company describes a framework in which the committee reviews transactions with the parent company group and coordination with outside officers is strengthened.