Ensuring Fairness and Transparency in the Nomination and Compensation Committee’s Decision-Making Process
First written in FY2022. 2 of 3 entries say "Restated". Latest entry: FY2025.
71 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The Company's Nomination and Compensation Committee consists of 3 members, 2 of whom are outside directors.」
The Company continues to disclose that 2 of the 3 members of the Nomination and Compensation Committee are outside directors, with the aim of ensuring fairness, transparency and objectivity. - FY2023RestatedAnnual report
「The company’s Nomination and Compensation Committee consists of 3 members, 2 of whom are outside directors. The purpose of establishing this committee as an advisory body to the board of directors is to ensure the fairness, transparency, and objectivity of the decision-making process concerning the nomination and compensation of the company’s directors and other officers, and to further enhance and strengthen its corporate governance framework.」
The company continues to disclose that the Nomination and Compensation Committee consists of 3 members, 2 of whom are outside directors, with the objective of ensuring fairness, transparency, and objectivity in the nomination and compensation decision-making process. - FY2022First statedAnnual report
「The purpose of establishing this committee as an advisory body to the board of directors is to ensure the fairness, transparency, and objectivity of the decision-making process concerning the nomination and compensation of the company’s directors and other officers, and to further enhance and strengthen its corporate governance framework.」
The Nomination and Compensation Committee consists of 3 members, 2 of whom are outside directors, and serves as an advisory body to the board of directors.