Deliberation on Director and Executive Officer Nominations and Compensation by the Governance Committee
First written in FY2020. 3 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「The Governance Committee held 4 meetings in the fiscal year ended February 2026 and consisted of 5 members, chaired by Representative Director and President Kida Koji (貴田晃司): 2 internal directors, Shoji Masahide (庄司正英) and Kida Koji (貴田晃司), and 3 independent outside directors, Ochiai Kensuke (落合健介), Nasu Kenji (那須健二) and Tago Midori (田子みどり). As an advisory body to the Board of Directors, it considered matters concerning the nomination, compensation and positions of directors, as well as other matters referred to it by the Board, and made appropriate reports to the Board.」
The previously announced 5-member structure was put into operation, with 4 meetings held in the fiscal year ended February 2026. Nomination, compensation and other matters were deliberated by 2 internal directors and 3 independent outside directors. - FY2025AdvancedAnnual report
「In the fiscal year ending February 2026, the committee will comprise 5 members: 2 internal directors, Shoji Masahide (庄司正英) and Kida Koji (貴田晃司), and 3 independent outside directors, Ochiai Kensuke (落合健介), Nasu Kenji (那須健二) and Tago Midori (田子みどり). As an advisory body to the Board of Directors, the company will work to strengthen its governance structure.」
The company stated its policy of expanding the Governance Committee from the previous 3-member structure to 5 members from the fiscal year ending February 2026, comprising 2 internal directors and 3 independent outside directors. - FY2024RestatedAnnual report
「In the fiscal year ended February 2024, the Governance Committee met 3 times. Chaired by the Representative Director and President, it consisted of 3 members, comprising 1 internal director and 2 independent outside directors. As an advisory body to the Board of Directors, it considered matters concerning the nomination, compensation and positions of directors, as well as other matters referred to it by the Board, and made appropriate reports to the Board.」
The Governance Committee continued to deliberate on the nomination and compensation of directors and officers, among other matters, and held 3 meetings during the fiscal year. - FY2022AdvancedAnnual report
「In the fiscal year ended February 2022, the Governance Committee met 4 times to review matters concerning candidates for director and officer positions and executive compensation.」
The Governance Committee continued to deliberate on candidates for director and officer positions, compensation and other matters, with 4 meetings held in the fiscal year ended February 2022. - FY2020First statedAnnual report
「The Governance Committee is chaired by Representative Director and President Shoji Masahide (庄司正英) and consists of 3 members: 1 internal director, Shoji Masahide (庄司正英), and 2 independent outside directors, Ochiai Kensuke (落合健介) and Kitamoto Yukihito (北本幸仁). As an advisory body to the Board of Directors, it considers matters concerning the nomination, compensation and positions of directors, as well as other matters referred to it by the Board, and makes appropriate reports to the Board. In the fiscal year ended February 2020, the Governance Committee met 2 times to review matters concerning candidates for director and officer positions and executive compensation.」
The company positioned the Governance Committee as an advisory body to the Board of Directors, comprising 3 members including 2 independent outside directors, and disclosed for the first time specific details of its operation, including 2 meetings held in the fiscal year ended February 2020.