Establishment of a Compensation Committee Including Outside Directors
First written in FY2021. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
66 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「The Compensation Committee consists of 2 executive directors, including the Representative Director, Executive Officer and President, and 2 independent outside directors, 1 of whom is a director serving as an Audit and Supervisory Committee member. Independent outside directors comprise half of the committee. An independent outside director also serves as chair of the Compensation Committee.」
The company specifically disclosed that 2 of the 4 Compensation Committee members are independent outside directors and that an independent outside director serves as chair. - FY2021First statedAnnual report
「To ensure transparency in the process for determining compensation for individual directors, the company established a Compensation Committee in which outside directors comprise half of the members, and appointed an outside director as its chair.」
The company stated its policy of establishing a Compensation Committee in which outside directors comprise half of the members and an outside director serves as chair, to ensure transparency in directors’ compensation.