Establishment of a Nomination and Compensation Advisory Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
82 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「As of the filing date, 26 January 2026, the Nominating and Compensation Advisory Committee serves as an advisory body to the Board of Directors. It is chaired by an outside director and consists of 3 members, 2 of whom are outside directors, meaning that a majority of the members are outside directors. In principle, the committee meets 4 times a year and deliberates on the nomination and compensation of directors and other matters, thereby maintaining a framework to ensure transparency and objectivity in these matters.」
For the Nominating and Compensation Advisory Committee, whose establishment was disclosed previously, the company has specified its operating framework and scope of deliberation, including a 3-member structure, a majority of outside directors and, in principle, 4 meetings a year. - FY2024First statedAnnual report
「On 28 January 2025, the company established the Nominating and Compensation Advisory Committee as a voluntary advisory body to the Board of Directors.」
The company established the Nominating and Compensation Advisory Committee as a voluntary advisory body to the Board of Directors on 28 January 2025.