Komori
Cyberlinks (3683) · InitiativeFirst stated

Deliberation by the Nomination and Compensation Committee on Selection, Compensation, and Succession Plans

First written in FY2023. . Latest entry: FY2023.

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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 as a tailwind

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  1. FY2023First statedAnnual report

    「For the purpose of strengthening the independence and objectivity of the Board of Directors' functions relating to the nomination and compensation of directors, and further enhancing our corporate governance structure, we established a voluntary Nomination and Compensation Committee effective 15 April 2022. The committee comprises 3 or more directors appointed by resolution of the Board of Directors, with a majority being independent outside directors.」

    Disclosed a framework under which the Nomination and Compensation Committee deliberates on director candidates, executive compensation, succession planning and candidates for executive officers. The committee comprises 3 or more members, with a majority being independent outside directors.
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