Nomination and Compensation Committee with a Majority of Independent Outside Directors
First written in FY2025. 2 of 4 entries say "Restated". Latest entry: 2026-06-30.
73 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「飛島ホールディングス 諮問・答申 指名・報酬委員会 取締役会」
指名・報酬委員会と取締役会の関係を含むガバナンス体制図を再掲している。 - FY2026RestatedAnnual report
「To ensure management transparency and objectivity, among other objectives, we have established a Nomination and Compensation Committee whose independence is ensured by having a majority of independent outside directors.」
The policy of maintaining a Nomination and Compensation Committee with a majority of independent outside directors is reiterated. The Company plans to add 1 outside director after the shareholders’ meeting scheduled for 26 June 2026. - 2026-05-27AdvancedGeneral Meetings of Shareholders
「To further enhance our governance structure, we are asking shareholders to elect 5 directors, excluding directors who are Audit and Supervisory Committee members, including 3 outside directors, an increase of 1 outside director.」
社外取締役を2名から3名へ増員する選任案を提示している。 - FY2025First statedAnnual report
「To ensure management transparency and objectivity, among other objectives, we have established a Nomination and Compensation Committee whose independence is ensured by having a majority of independent outside directors.」
The committee, with a majority of independent outside directors, is intended to ensure transparency and objectivity in nominations and compensation.