Independence Criteria.pdf
od-standard.pdf
Description
社外役員の独立性に関する基準は以下のとおりである。
１．当社および関係会社の出身者
２．当社の大株主
３．主要な取引先、借入先、株式保有会社、主要な取引先とする企業等の業務執行者
４．会計監査人
５．多額の金銭や財産を得ているコンサルタント、会計専門家、法律専門家
６．多額の寄付を受けている者...
Technical Information
- File Format: PDF
- File Size: 122 KB
- Pages: 2
- Language: EN
- Author: NEC-PCuser
- Total Downloads: 121
- Last Updated: 2 weeks ago
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