Involvement of Outside Directors through Voluntary Nomination and Compensation Committees
First written in FY2019. 3 of 6 entries say "Restated". Latest entry: 2026-10-08.
74 other companies' latest entry also says "Restated".
- 2026-10-08RestatedGovernance
「指名・報酬委員会 （任意の諮問委員会）」
任意の諮問機関である指名・報酬委員会が取締役会に諮問・答申する構造を継続記載。 - FY2025RestatedAnnual report
「The Nomination Committee and Compensation Committee are each composed of 4 or more directors, at least half of whom are outside directors. As voluntary advisory bodies to the Board of Directors, they seek to ensure appropriate opportunities for outside directors to participate in and provide advice on decisions concerning the nomination and compensation of directors and others, and to enhance the transparency of the processes relating to these matters.」
Continued the description of the composition requirements for the Nomination Committee and Compensation Committee and the improved transparency of nomination and compensation decisions through the involvement of outside directors. - FY2024RestatedAnnual report
「The Nomination Committee and Compensation Committee are each composed of 4 or more directors, at least half of whom are outside directors. As voluntary advisory bodies to the Board of Directors, they seek to ensure appropriate opportunities for outside directors to participate in and provide advice on decisions concerning the nomination and compensation of directors and others, and to enhance the transparency of the processes relating to these matters.」
Continued to describe the composition requirements for the Nomination Committee and Compensation Committee and the improved transparency of nomination and compensation decisions through the involvement of outside directors. - FY2021AdvancedAnnual report
「Before the Board of Directors adopted the relevant resolution, it received a recommendation from the voluntary advisory Compensation Committee on the matter to be resolved.」
Described that the Board of Directors adopted a policy for determining individual director compensation following a recommendation from the Compensation Committee. - FY2020AdvancedAnnual report
「During the current fiscal year, the voluntary advisory Compensation Committee met once to deliberate on executive compensation and submitted its recommendations to the Board of Directors.」
Described the Compensation Committee's involvement of outside directors by noting that it met once during the current fiscal year and submitted its recommendations to the Board of Directors. - FY2019First statedAnnual report
「The Nomination Committee and Compensation Committee are each composed of 4 or more directors, at least half of whom are outside directors. As voluntary advisory bodies to the Board of Directors, they seek to ensure appropriate opportunities for outside directors to participate in and provide advice on decisions concerning the nomination and compensation of directors and others, and to enhance the transparency of the processes relating to these matters.」
Established the Nomination Committee and Compensation Committee as voluntary advisory bodies, specifying that each must comprise at least 4 directors, at least half of whom are outside directors, and explicitly stating the aim of improving the transparency of nomination and compensation decisions.