Nomination and Compensation Advisory Committee with a Majority of Independent Outside Directors
First written in FY2022. 2 of 3 entries say "Advanced", first in FY2023. Latest entry: 2026-06-02.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- 2026-06-02AdvancedGeneral Meetings of Shareholders
「Based on the recommendations of the Nomination and Compensation Advisory Committee, chaired by an outside director and with outside directors comprising a majority of its members, the Board of Directors makes decisions after comprehensively considering the candidates' backgrounds and other factors.」
The selection process for director candidates involves the Nomination and Compensation Advisory Committee, a majority of whose members are independent outside directors. - FY2023AdvancedAnnual report
「During the fiscal year, the Company held 4 meetings of the Nomination and Compensation Advisory Committee」
The Nomination and Compensation Advisory Committee, which has a majority of independent outside directors, met 4 times during the fiscal year to deliberate on director candidates and compensation amounts. - FY2022First statedAnnual report
「On 22 June 2021, the Company established a voluntary Nomination and Compensation Advisory Committee as an advisory body to the Board of Directors, with independent outside directors forming a majority.」
The Company established a committee with a majority of independent outside directors to enhance the transparency and objectivity of the evaluation and decision-making process concerning director nominations and compensation.