Establishment of an Advisory Committee Including Outside Directors
First written in FY2021. 6 of 10 entries say "Restated". Latest entry: 2026-10-13.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2023Fewer meetings of the Nomination and Compensation Advisory CommitteeAnnual report
「During the fiscal year under review, the company held 2 meetings of the Nomination and Compensation Advisory Committee,」
The Nomination and Compensation Advisory Committee held 3 meetings in the previous fiscal year and 2 in the fiscal year under review. It deliberated on and submitted recommendations regarding the appointment and dismissal of directors and audit & supervisory board members, as well as compensation policies and procedures. - FY2023-Q3RestatedAnnual report
「While ensuring the fairness, transparency and objectivity of the procedures through the voluntary Nomination and Compensation Advisory Committee established last year」
The company continues to ensure the fairness, transparency and objectivity of the procedures through the voluntary Nomination and Compensation Advisory Committee established in the previous fiscal year. - FY2023-Q2RestatedAnnual report
「Meanwhile, within the company, in addition to continuing efforts to develop candidates for female management positions and construction managers, we will strengthen internal controls by maintaining the fairness, transparency and objectivity of procedures through the voluntary Nomination and Compensation Advisory Committee established last year, strengthening information security, and continuously improving internal regulations and operating rules, while seeking to expand earnings capacity further and provide stable returns to shareholders.」
The company continues to ensure fairness, transparency and objectivity through the voluntary Nomination and Compensation Advisory Committee established in the previous fiscal year, while also working to improve information security, internal regulations and operating rules to enhance internal controls. - FY2022AchievedAnnual report
「The company established the above-mentioned Nomination and Compensation Advisory Committee on 14 October 2021. The committee met 3 times in fiscal 2021, deliberated on policies for determining the compensation system for directors from fiscal 2022 onward and the details of individual compensation and other matters, and submitted its recommendations to the Board of Directors.」
The company progressed from the planning and policy stage to establishing the Nomination and Compensation Advisory Committee on 14 October 2021, holding 3 meetings during the fiscal year and submitting recommendations. - FY2022-Q3RestatedAnnual report
「Meanwhile, within the company, in addition to recruiting and developing talent to promote workforce diversity, we will seek to expand earnings capacity further and provide stable returns to shareholders while strengthening governance through the establishment of a voluntary Nomination and Compensation Advisory Committee.」
The company continues to state its commitment to strengthening governance through the establishment of a voluntary Nomination and Compensation Advisory Committee, but has not stated that the committee has been established. - FY2022-Q2ReframedAnnual report
「Meanwhile, within the company, in addition to recruiting and developing female managers and engineers to diversify its workforce, we will seek to expand earnings capacity further and provide stable returns to shareholders while strengthening governance through the establishment of a voluntary Nomination and Compensation Advisory Committee.」
The company has made the previously stated plan to establish an advisory committee including outside directors more specific as a governance-strengthening measure through the establishment of a voluntary Nomination and Compensation Advisory Committee, but has not stated that the committee has been established. - FY2021First statedAnnual report
「In addition, we plan to establish in fiscal 2021 an advisory committee composed of directors, including outside directors.」
The company has disclosed for the first time its plan to establish in fiscal 2021 an advisory committee composed of directors, including outside directors.