Ensuring Objectivity in the Officer Nomination and Compensation Decision-Making Process through the Nomination and Compensation Committee
First written in FY2022. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: 2026-09-29.
74 other companies' latest entry also says "Restated".
- 2026-09-29RestatedGovernance
「Nomination and Compensation Committee」
コーポレート・ガバナンス体制の模式図に、指名・報酬委員会を取締役会への諮問・提言機関として明示している。 - FY2025AdvancedAnnual report
「The committee held 5 meetings during the fiscal year, and the attendance of each committee member was as follows.」
The Nomination and Compensation Committee has maintained its composition of 2 outside directors and the Representative Director and President, while the number of meetings increased from 2 in the previous annual disclosure to 5. - FY2024RestatedAnnual report
「The Nomination and Compensation Committee is chaired by Outside Director Uchida Yuko (内田裕子) and consists of 2 outside directors and the Representative Director, for a total of 3 members. As an advisory body to the Board of Directors, it deliberates on the nomination and compensation of directors and other matters to ensure objectivity, transparency and fairness in the compensation decision-making process. The committee held 2 meetings during the fiscal year.」
The Company has continued the structure of the Nomination and Compensation Committee, comprising 2 outside directors and the Representative Director, its deliberations on the nomination and compensation of officers, and its 2 annual meetings. - FY2023AdvancedAnnual report
「The committee held 2 meetings during the fiscal year, and the attendance of each committee member was as follows.」
The Company discloses that the Nomination and Compensation Committee held 2 meetings during the fiscal year and that all 3 committee members attended each meeting. - FY2022First statedAnnual report
「The Nomination and Compensation Committee is chaired by Outside Director Uchida Yuko (内田裕子) and consists of 2 outside directors and the Representative Director, for a total of 3 members. As an advisory body to the Board of Directors, it deliberates on the nomination and compensation of directors and other matters to ensure objectivity, transparency and fairness in the compensation decision-making process.」
The Company discloses a Nomination and Compensation Committee comprising 2 outside directors and the Representative Director, serving as an advisory body to the Board of Directors on the nomination and compensation of officers.