Ensuring fairness and transparency in remuneration decisions by the Nomination and Remuneration Committee
First written in FY2022. 2 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
64 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Nomination and Remuneration Committee comprises 3 outside directors independent of management.」
The Nomination and Remuneration Committee, comprising 3 independent outside directors, and its function of submitting recommendations to the Board of Directors remain in place. - 2026-06-03RestatedGeneral Meetings of Shareholders
「In selecting director candidates, the Board of Directors makes its decision after consulting the Nomination and Compensation Committee, which consists of independent outside directors, and taking into account the committee's recommendations, in order to enhance fairness, transparency and objectivity.」
The process of selecting candidates through the Nomination and Compensation Committee, which consists of independent outside directors, was reiterated. - FY2024AdvancedAnnual report
「The Nomination and Remuneration Committee comprises 3 outside directors independent of management. It is chaired by Omi Hirohide (近江博英) and comprises Outside Director and Audit and Supervisory Committee Member Yamamoto Jun (山本淳) and Outside Director and Audit and Supervisory Committee Member Hata Yuka (羽田由可). The committee deliberates on matters referred to it by the Board of Directors and submits its conclusions to the Board.」
The composition of the Nomination and Remuneration Committee was specified as a structure comprising only 3 independent outside directors. - FY2022First statedAnnual report
「The Company has established a Nomination and Remuneration Committee as a voluntary advisory body to the Board of Directors in order to strengthen the fairness, transparency and objectivity of procedures for deciding the nomination and remuneration of directors. The Nomination and Remuneration Committee comprises 4 directors, including 3 outside directors independent of management.」
A Nomination and Remuneration Committee has been established as an advisory body to the Board of Directors and comprises 4 members, including 3 independent outside directors.