Establishment of the Management Advisory Committee and Enhanced Involvement of Independent Outside Directors
First written in FY2016. 4 of 9 entries say "Advanced", first in FY2017. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the Nomination and Compensation Committee met twice.」
Disclosed that the Nomination and Compensation Committee met twice during the fiscal year. The structure in which independent outside directors constitute a majority and an independent outside director serves as chair has also been maintained. - 2026-06-02RestatedGeneral Meetings of Shareholders
「同委員会は委員長を含む委員の過半数を独立社外取締役で構成することとしており、委員長には髙橋清孝氏（独立社外取締役）、委員には中山洋氏（独立社外取締役）、深山美弥氏（独立社外取締役）、前川忠生氏（取締役会長）、伊勢勝巳氏（代表取締役社長）の５名で構成しております。」
指名・報酬委員会の委員長および委員構成を具体的に再掲した。 - FY2023AdvancedAnnual report
「The Nomination and Compensation Committee meets at least once a year and comprises 3 independent outside directors and 2 inside directors, for a total of 5 members, with independent outside directors constituting a majority. The chair is an independent outside director.」
The Nomination and Compensation Committee comprised 3 independent outside directors and 2 inside directors, for a total of 5 members, and met twice during the fiscal year. - FY2022ReframedAnnual report
「Although we had established the “Management Advisory Committee,” we changed its name to the “Nomination and Compensation Committee” effective 23 December 2021.」
Renamed the former Management Advisory Committee as the Nomination and Compensation Committee and reorganised it as a body handling nominations, compensation and evaluations of the Board of Directors’ effectiveness. - FY2021AdvancedAnnual report
「The committee meets at least once a year and comprises 4 directors, with half of its members being independent outside directors.」
Specified that the Management Advisory Committee comprises 4 directors, half of whom are independent outside directors, and meets at least once a year. - FY2019RestatedAnnual report
「The Board of Directors comprises 9 directors, including 3 outside directors, of whom 2 are independent officers. We have also established and operate the “Management Advisory Committee” as a voluntary advisory body to the Board of Directors.」
Continued the framework for involvement and advice provided by 3 outside directors, 2 independent officers and the Management Advisory Committee. - FY2018RestatedAnnual report
「The Board of Directors comprises 9 directors, including 3 outside directors, of whom 2 are independent officers. We have also established and operate the “Management Advisory Committee” as a voluntary advisory body to the Board of Directors.」
Continued the structure of 3 outside directors and 2 independent officers, together with the advisory framework provided by the Management Advisory Committee. - FY2017AdvancedAnnual report
「We also actively responded to the Corporate Governance Code and further strengthened management designed to obtain appropriate involvement and advice from independent outside directors through a structure with multiple independent outside directors and the “Management Advisory Committee” as a voluntary advisory body.」
Further strengthened the framework for involvement and advice through multiple independent outside directors and the Management Advisory Committee. - FY2016First statedAnnual report
「In addition to establishing a structure with multiple independent outside directors, we established the “Management Advisory Committee” as a voluntary advisory body to the Board of Directors on particularly important corporate governance matters, thereby strengthening the framework for receiving appropriate involvement and advice from independent outside directors.」
Described a structure with 3 independent outside directors, including 2 independent officers. The Board of Directors resolved to establish the Management Advisory Committee at its meeting held on 29 March 2016.