Ensuring Objectivity and Transparency through a Nomination and Compensation Committee Composed Primarily of Outside Directors
First written in FY2021. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
82 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「During the fiscal year, the company held 3 meetings of the nomination and compensation committee. Attendance by each director was as follows.」
The nomination and compensation committee, led by outside directors, progressed from being established to holding 3 meetings during the fiscal year, demonstrating its operation in deliberating and making recommendations on the nomination of director candidates and compensation matters. - FY2021First statedAnnual report
「We established a nomination and compensation committee as an advisory body to the Board of Directors to create a mechanism for obtaining advice and recommendations through the appropriate involvement of outside directors, with objectivity and transparency from an independent standpoint, by having outside directors take a leading role in deliberations on the nomination of directors and director compensation. The committee deliberates on the appointment and dismissal of directors and the amount of director compensation.」
A nomination and compensation committee was established as an advisory body to the Board of Directors, led by outside directors, to deliberate on the appointment and dismissal of directors and their compensation.