Deliberation of Director Compensation by the Compensation Advisory Committee
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: 2026-03-05.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
1 other company's latest entry also says "Cited as achieved".
- 2026-03-05Cited as achievedGeneral Meetings of Shareholders
「During the fiscal year under review, the Compensation Advisory Committee deliberated on and determined directors' compensation after issuing an advisory response on the compensation proposal submitted by the Representative Director and Chairman at its meeting held on 24 March 2025, in accordance with the policy for determining the details of individual directors' compensation and other remuneration.」
The company describes its practices during the fiscal year under review, under which directors' compensation was determined following deliberation and an advisory response by the Compensation Advisory Committee. - FY2023AdvancedAnnual report
「当事業年度においては、2023年３月17日開催の取締役会にて、個別の報酬額について、代表取締役会長 芝崎晶紀に一任する決議がなされております。」
報酬諮問委員会への諮問を経て取締役報酬を決定する仕組みについて、当年度の取締役会決議と具体的な運用を記載している。 - FY2022First statedAnnual report
「Individual compensation for directors is determined by a director with representative authority, who receives a mandate based on a Board resolution and consults the Compensation Advisory Committee.」
Describes the process for determining individual director compensation through consultation with the Compensation Advisory Committee.