Establishment of a Nomination and Compensation Advisory Committee
First written in FY2021. 3 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the Company held 2 meetings of the Nomination and Remuneration Advisory Committee, and the attendance of each committee member was as follows.」
The Nomination and Compensation Advisory Committee, including 3 outside directors, met twice during the fiscal year, up from once in the previous disclosure, and its operating results showed that it deliberated on and made recommendations regarding the selection of director candidates and the compensation structure. - FY2025RestatedAnnual report
「The Nomination and Compensation Advisory Committee consists of the following 4 members, 3 of whom are outside directors. As a rule, it meets at least once a year, deliberates on matters relating to the nomination and compensation of directors and other matters in response to consultations from the Board of Directors, and makes recommendations to the Board.」
The Company operated a 4-member Nomination and Compensation Advisory Committee including 3 outside directors, which met once during the fiscal year and made recommendations. - FY2024RestatedAnnual report
「The Nomination and Compensation Advisory Committee consists of the following 4 members, 3 of whom are outside directors. As a rule, it meets at least once a year, deliberates on matters relating to the nomination and compensation of directors and other matters in response to consultations from the Board of Directors, and makes recommendations to the Board.」
The Company operated a Nomination and Compensation Advisory Committee including 3 outside directors, which met once during the fiscal year and made recommendations. - FY2023RestatedAnnual report
「The Nomination and Compensation Advisory Committee consists of the following 4 members, 3 of whom are outside directors. As a rule, it meets at least once a year, deliberates on matters relating to the nomination and compensation of directors and other matters in response to consultations from the Board of Directors, and makes recommendations to the Board.」
The Company operated a Nomination and Compensation Advisory Committee including 3 outside directors, which met once during the fiscal year and made recommendations to the Board of Directors. - FY2022AdvancedAnnual report
「In response to consultations from the Board of Directors, the Nomination and Compensation Advisory Committee deliberates on matters relating to decisions on director candidates and the selection of representative directors and directors with titles, as well as matters relating to director compensation and other matters, and makes recommendations to the Board based on its findings.」
The Company specified the operating details of the Nomination and Compensation Advisory Committee established in the previous fiscal year, including deliberation on the selection of director candidates and directors with titles and on compensation, followed by recommendations to the Board of Directors. - FY2021First statedAnnual report
「The Company will establish, under the Board of Directors, a voluntary Nomination and Compensation Advisory Committee composed of members including independent outside directors, as an advisory body, with the aim of strengthening the independence and objectivity of the Board’s functions relating to the nomination and compensation of directors, as well as its accountability.」
This describes a framework in which a voluntary Nomination and Compensation Advisory Committee, including independent outside directors, is established as an advisory body to the Board of Directors to deliberate on and make recommendations regarding the selection of director candidates and directors with titles, as well as compensation and other matters.