Software Service (3733) · PolicyRestated
Formalizing independence criteria for outside officers
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2023.
2entries
2years
0from disclosures
How it moved
Same theme, other companies
Criteria for Determining the Independence of Outside DirectorsA theme 59 companies write about · 3 as a headwind · 51 as a tailwind
The whole theme swung hardest in 2023: 2 of 19 companies on the "Worse" side.
34 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 59 companies compared. The sentences above are computed from all 59.Full recordFilings, disclosures and news, newest first
- FY2023RestatedAnnual report
「The company has established criteria for the independence of outside directors and outside audit & supervisory board members from the company in connection with their appointment」
The company reiterated its policy of establishing independence criteria for outside officers based on the Companies Act and stock exchange requirements, conflicts of interest, the value of transactions with the organization to which a candidate belongs, and payments to the individual candidate. - FY2022First statedAnnual report
「The company has established criteria for the independence of outside directors and outside audit & supervisory board members from the company in connection with their appointment」
The independence criteria were formalized with respect to the Companies Act and stock exchange requirements, the absence of conflicts of interest with general shareholders, the value of transactions with the organization to which a candidate belongs, and monetary payments to the individual candidate.