Establishment of the Nomination and Compensation Committee
First written in FY2019. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
82 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Nomination and Compensation Committee met twice during the current fiscal year in total and deliberated and made recommendations on the allocation of duties among executive directors and directors' compensation and other matters.」
The Nomination and Compensation Committee met twice in the current fiscal year, compared with once in the previous fiscal year, and deliberated and made recommendations on the allocation of duties among directors and their compensation. - FY2025Change in the Number of MeetingsAnnual report
「The Nomination and Compensation Committee met once during the current fiscal year in total and deliberated and made recommendations on the allocation of duties among executive directors and directors' compensation and other matters.」
The Nomination and Compensation Committee met once in the current fiscal year, compared with twice in the previous fiscal year, and deliberated and made recommendations on the allocation of duties among directors and their compensation. - FY2024AdvancedAnnual report
「The Nomination and Compensation Committee met twice during the current fiscal year in total and deliberated and made recommendations on the allocation of duties among executive directors and directors' compensation and other matters.」
The Nomination and Compensation Committee met twice in the current fiscal year, compared with once in the previous fiscal year, and deliberated and made recommendations on the allocation of duties among directors and their compensation. - FY2023AdvancedAnnual report
「The Nomination and Compensation Committee met once during the current fiscal year in total and deliberated and made recommendations on the allocation of duties among executive directors and directors' compensation and other matters.」
The Nomination and Compensation Committee met once during the current fiscal year and deliberated and made recommendations on the allocation of duties among directors and their compensation. - FY2019First statedAnnual report
「The Nomination and Compensation Committee consists of 3 members, 1 inside director and 2 outside directors, and was established on 11 July 2019 as a voluntary advisory body to the Board of Directors. Its purpose is to enhance the transparency and objectivity of the Board of Directors' decision-making process concerning the nomination and compensation of directors and further strengthen the corporate governance system. The committee primarily deliberates and makes recommendations on the appointment and dismissal of directors and directors' compensation.」
The Company established a voluntary committee of 3 members, including 2 outside directors, to enhance the transparency and objectivity of the nomination and compensation process for directors.