Fair and transparent appointment, dismissal and compensation processes through the voluntary Nomination and Compensation Committee
First written in FY2023. 2 of 5 entries say "Advanced", first in FY2024. Latest entry: 2026-06-22.
74 other companies' latest entry also says "Restated".
- 2026-06-22RestatedGovernance
「Voluntary Nomination and Compensation Committee Consultation Recommendation」
The corporate governance structure chart reiterates that the voluntary Nomination and Compensation Committee consults with and makes recommendations to the Board of Directors. The canonical thread remains unchanged. - FY2026AdvancedAnnual report
「The voluntary Nomination and Compensation Committee meets approximately twice per fiscal year and consists of 2 internal directors and 3 outside directors. The committee met twice during the current fiscal year.」
The voluntary Nomination and Compensation Committee met twice, up from once in the previous fiscal year, and operates with 5 members and an outside director as chair. - 2026-04-17RestatedGovernance
「Voluntary Nomination and Compensation Committee Consultation Recommendation」
The company has reaffirmed a governance structure in which the voluntary Nomination and Compensation Committee consults with and makes recommendations to the Board of Directors. - FY2024AdvancedAnnual report
「The voluntary Nomination and Compensation Committee meets approximately twice per fiscal year and consists of 1 internal director, 3 outside directors, and a legal adviser. The committee met once during the current fiscal year.」
The company has disclosed the composition and meeting policy of the voluntary Nomination and Compensation Committee, as well as the fact that it met once during the current fiscal year. - FY2023First statedAnnual report
「As a voluntary advisory body to the Board of Directors, the company has established a Nomination and Compensation Committee for the processes of appointing and dismissing directors and determining compensation, strengthening the fairness and transparency of these procedures and further enhancing corporate governance.」
The company has disclosed a framework in which a voluntary Nomination and Compensation Committee, including outside directors, provides advice, guidance, and recommendations on the appointment and dismissal of directors and the determination of compensation.