Establishment of a Voluntary Nomination and Compensation Committee
First written in FY2022. 2 of 4 entries say "Restated". Latest entry: FY2026.
73 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Nomination and Compensation Committee did not meet during the fiscal year.」
The Company reaffirmed that the voluntary Nomination and Compensation Committee remains in place but held no meetings during the fiscal year. - FY2024No meetings held during the fiscal yearAnnual report
「The Nomination and Compensation Committee did not meet during the fiscal year.」
The voluntary Nomination and Compensation Committee remains in place, but held no meetings during the fiscal year. - FY2023RestatedAnnual report
「The Company established a voluntary Nomination and Compensation Committee in December 2021. As of the date of submission of the annual securities report, it comprised 5 members: 佐藤啓介 (Representative Director and Chairman), 宮崎卓也 (Representative Director and President), 秋岡賢治 (Outside Director), 石森英生 (Outside Director), and 安井敏行 (Outside Audit & Supervisory Board Member).」
The voluntary Nomination and Compensation Committee has continued, maintaining a framework for deliberating on the appointment and removal of directors, compensation policies, and other matters. - FY2022First statedAnnual report
「The Company established a voluntary Nomination and Compensation Committee in December 2021. As of the date of submission of the annual securities report, it comprised 5 members: 佐藤啓介 (Representative Director and Chairman), 宮崎卓也 (Representative Director and President), 秋岡賢治 (Outside Director), 石森英生 (Outside Director), and 安井敏行 (Outside Audit & Supervisory Board Member).」
In December 2021, the Company established a new voluntary Nomination and Compensation Committee, creating a framework to deliberate on the appointment and removal of directors, compensation policies, and other matters before making recommendations to the Board of Directors.