Rokko Butter (2266) · InitiativeFirst statedLatest Governance (2026-03-31): "Restated"
Establishment of the Nomination and Compensation Advisory Committee
First written in FY2023. 1 of 2 entries say "Restated". Latest entry: 2026-03-31.
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3years
1from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 678 companies write about · 0 as a headwind · 681 as a tailwind
74 other companies' latest entry also says "Restated".
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 681 threads.Full recordFilings, disclosures and news, newest first
- 2026-03-31RestatedGovernance
「Nomination and Compensation Advisory Committee」
Continues to show the structure in which the Nomination and Compensation Advisory Committee advises the Board of Directors and submits recommendations. - FY2023First statedAnnual report
「当社は、取締役及び代表取締役の選任等並びに取締役の報酬等に関する手続の客観性及び透明性を確保することで、監督機能の強化を図り、コーポレート・ガバナンス体制を一層充実させることを目的に、2023年２月に指名・報酬諮問委員会を設置いたしました。」
2023年2月に指名・報酬諮問委員会を設置し、独立社外取締役が過半数を占める構成により、役員選任・報酬決定の客観性と透明性を高める体制を導入した。