Raito Kogyo (1926) · InitiativeAdvanced
Nomination Committee Review of Management Appointments and Dismissals
First written in FY2020. 1 of 2 entries say "Advanced", first in FY2021. Latest entry: FY2021.
2entries
2years
0from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 676 companies write about · 0 as a headwind · 679 as a tailwind
80 other companies' latest entry also says "Advanced".
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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 679 threads.Full recordFilings, disclosures and news, newest first
- FY2021AdvancedAnnual report
「当社は、経営陣幹部の選任及び解任については５名の独立社外取締役をメンバーに含めた指名委員会で審議したのち、取締役会に付議し、決定しております。」
指名委員会に含まれる独立社外取締役は、前回記載の2名から5名に増加した。選任・解任の審議後に取締役会で決定する手続を継続している。 - FY2020First statedAnnual report
「The appointment and dismissal of senior management are deliberated by the Nomination Committee, which includes 2 independent outside directors, before being submitted to and decided by the Board of Directors.」
Appointments and dismissals of senior management are reviewed by a Nomination Committee including 2 independent outside directors and decided by the Board.