PS Construction (1871) · InitiativeFirst statedLatest General Meetings of Shareholders (2026-05-28): "Restated"
Enhancing Objectivity and Transparency in the Director Selection Process through the Nominating Advisory Committee
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: 2026-05-28.
2entries
6years
1from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 as a tailwind
73 other companies' latest entry also says "Restated".
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 675 threads.Full recordFilings, disclosures and news, newest first
- 2026-05-28RestatedGeneral Meetings of Shareholders
「The company has specified the Nomination Advisory Committee as a governance-enhancement mechanism that deliberates on the selection of director candidates and other matters and submits recommendations to the Board of Directors.」
取締役候補者の選任議案について、指名諮問委員会の答申を踏まえて提案したと記載しており、同委員会を用いた選任プロセスを再確認している。 - FY2021First statedAnnual report
「The company has established the Nomination Advisory Committee as an advisory body to the Board of Directors, with the aim of improving the objectivity and transparency of the decision-making process for nominating directors and further enhancing and strengthening its corporate governance structure.」
The company has specified the Nomination Advisory Committee as a governance-enhancement mechanism that deliberates on the selection of director candidates and other matters and submits recommendations to the Board of Directors.