Enhancing Procedural Transparency and Objectivity Through the Nomination and Compensation Advisory Committee
First written in FY2021. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
88 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「As of 24 June 2026, the filing date of the annual securities report, the committee consists of 5 members: Representative Director and President Nagasako Mikihiko (長廻 幹彦) as chair, Representative Director Makihara Hisatoshi (牧原 久利), and independent outside directors Asakura Yasuo (朝倉 康夫), Harada Miho (原田 美穂) and Morita Hayato (森田 隼人). A majority are independent outside directors.」
The company continues to maintain a 5-member Nomination and Compensation Advisory Committee, with a majority of its members being independent outside directors. - FY2023AdvancedAnnual report
「As of the filing date of this annual securities report, the committee consists of 5 members: Representative Director and President Karasuda Katsuhiko (烏田 克彦) as chair, Representative Director Ishii Kazumi (石井 一己), and independent outside directors Asakura Yasuo (朝倉 康夫), Harada Miho (原田 美穂) and Morita Hayato (森田 隼人). A majority are independent outside directors.」
The company disclosed the actual structure of the Nomination and Compensation Advisory Committee, consisting of 5 members, a majority of whom are independent outside directors. - FY2021First statedAnnual report
「To strengthen the transparency and objectivity of procedures for nominating directors and Audit & Supervisory Board Members and determining director compensation, and to enhance corporate governance, the company has established a Nomination and Compensation Advisory Committee as an advisory body to the Board of Directors, with at least half of its members being independent outside directors.」
The company has established an advisory committee covering officer nominations and compensation decisions, with at least half of its members being independent outside directors.