Enhancing Procedural Transparency through the Nomination and Compensation Committee
First written in FY2020. 2 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-07-24.
74 other companies' latest entry also says "Restated".
- 2026-07-24RestatedGovernance
「指 名 報 酬 委 員 会」
コーポレート・ガバナンス体制の組織図に指名報酬委員会を記載し、統合後の委員会体制を再確認している。 - FY2024ReframedAnnual report
「On 19 June 2024, the Nomination Committee and Compensation Committee were consolidated into the Nomination and Compensation Committee. The Nomination and Compensation Committee consists of all outside directors.」
The former Nomination Committee and Compensation Committee were consolidated and reorganized into a Nomination and Compensation Committee consisting of all outside directors. - FY2023Change in Compensation Committee chairAnnual report
「The Compensation Committee consists of representative director and chairman Yoshitake Nobuhiko (吉武 宣彦), representative director and president Takamatsu Hirotaka (髙松 浩孝), representative director and vice president Takamatsu Takatoshi (髙松 孝年), and outside directors Hagiwara Toshitaka (萩原 敏孝), Aoyama Shigehiro (青山 繁弘), Nakahara Hideto (中原 秀人) and Ishibashi Nobuko (石橋 伸子), for a total of 7 members, with outside director Aoyama Shigehiro (青山 繁弘) serving as chair.」
The Compensation Committee maintained its 7-member structure, while the chair changed from outside director Hagiwara Toshitaka (萩原 敏孝) to outside director Aoyama Shigehiro (青山 繁弘). - FY2022AdvancedAnnual report
「The Nomination Committee consists of representative director and chairman Yoshitake Nobuhiko (吉武 宣彦), outside directors Hagiwara Toshitaka (萩原 敏孝), Aoyama Shigehiro (青山 繁弘), Nakahara Hideto (中原 秀人) and Ishibashi Nobuko (石橋 伸子), for a total of 5 members, with outside director Hagiwara Toshitaka (萩原 敏孝) serving as chair. The Compensation Committee consists of representative director and chairman Yoshitake Nobuhiko (吉武 宣彦), representative director and president Takamatsu Hirotaka (髙松 浩孝), representative director and vice president Takamatsu Takatoshi (髙松 孝年), and outside directors Hagiwara Toshitaka (萩原 敏孝), Aoyama Shigehiro (青山 繁弘), Nakahara Hideto (中原 秀人) and Ishibashi Nobuko (石橋 伸子), for a total of 7 members, with outside director Hagiwara Toshitaka (萩原 敏孝) serving as chair.」
The Company has specified a 5-member Nomination Committee and a 7-member Compensation Committee, with an outside director serving as chair of both. - FY2021AdvancedAnnual report
「The Nomination Committee consists of 4 members, with outside director Hagiwara Toshitaka (萩原 敏孝) serving as chair. The Compensation Committee consists of 6 members, with outside director Hagiwara Toshitaka (萩原 敏孝) serving as chair.」
The Company has specified the membership of the voluntary Nomination Committee and Compensation Committee and their operation with an outside director serving as chair. - FY2020First statedAnnual report
「The Company has established nomination and compensation committees as voluntary advisory bodies to strengthen the fairness, transparency and objectivity of procedures concerning the nomination of directors and the compensation of directors and executive officers.」
The Company established voluntary committees to enhance the fairness, transparency and objectivity of director nomination and compensation procedures, with 5 members and an outside director serving as chair.