Kasai Kogyo (7256) · InitiativeRestated
Establishment of Appointment Criteria for Independent Outside Directors
First written in FY2017. 1 of 2 entries say "Restated". Latest entry: FY2022.
2entries
6years
0from disclosures
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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
- FY2022RestatedAnnual report
「In appointing independent outside directors, we have established independence criteria and make appointments based on those criteria.」
The company continues to apply its appointment criteria for independent outside directors, disclosing specific independence criteria such as sales from major business partners accounting for 2% or more, ownership of 10% or more of voting rights, and payments to individuals of ¥10 million or more. - FY2017First statedAnnual report
「In appointing independent outside directors, we have established independence criteria and make appointments based on those criteria. A person is deemed not to be independent if they fall under any of the following categories 1 through 6.」
The company has newly specified independence criteria for independent outside directors, excluding major business partners, holders of 10% or more of voting rights, applicable persons within the past year, and relatives, among others.