Deliberation on Director Appointments and Compensation by the Nomination and Compensation Advisory Committee
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-06-25.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
88 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Nomination and Compensation Advisory Committee」
指名報酬諮問委員会が取締役会に対して答申し、取締役会が基本方針を指示する関係を模式図で再掲している。 - FY2026AdvancedAnnual report
「The Nomination and Compensation Advisory Committee met 6 times during the fiscal year. The matters resolved were as follows: matters concerning director compensation; matters concerning limits on director compensation; matters concerning the election and dismissal of directors, including proposals to general meetings of shareholders; matters concerning the selection and dismissal of representative directors; matters concerning the selection and dismissal of directors with specific titles; and matters concerning the succession plan.」
Regarding the Nomination and Compensation Advisory Committee, whose establishment was disclosed in the previous fiscal year, the company disclosed that it met 6 times during the year and reviewed compensation, the appointment and dismissal of officers, representative directors and the succession plan. - FY2024First statedAnnual report
「The company established the Nomination and Compensation Advisory Committee as an advisory body to the Board of Directors to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance.」
The company disclosed for the first time in concrete terms a system under which an advisory committee, including independent outside directors, reviews the nomination and compensation of directors and submits recommendations to the Board of Directors.