Cyberlinks (3683) · PolicyRestated
Independence criteria for outside directors and outside corporate auditors
First written in FY2018. 1 of 2 entries say "Restated". Latest entry: FY2021.
2entries
4years
0from disclosures
How it moved
Same theme, other companies
Clarification and Disclosure of Independence Criteria for Outside OfficersA theme 39 companies write about · 0 as a headwind · 38 as a tailwind
29 other companies' latest entry also says "Restated".
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Showing 14 of the 39 companies compared. The sentences above are computed from all 39.Full recordFilings, disclosures and news, newest first
- FY2021RestatedAnnual report
「We have established the following independence criteria for our outside directors」
The independence criteria for outside directors, including the thresholds of transaction value of 2%, professional fees of ¥10 million and major shareholders holding 10% or more of voting rights, continue to be disclosed. - FY2018First statedAnnual report
「We have established the following independence criteria for our outside directors and outside corporate auditors and deem any person falling under any of the following items to lack sufficient independence from the Company.」
The independence criteria for outside officers are specified, including transaction value of 2%, professional fees of ¥10 million and status as a major shareholder holding 10% or more of voting rights.