Ensuring Transparency in Director Nomination and Compensation Procedures through the Nomination and Compensation Committee
First written in FY2020. 4 of 6 entries say "Restated". Latest entry: FY2026.
73 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「To ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to strengthen corporate governance, the company has established the Nomination and Compensation Committee as an advisory body to the Board of Directors, consisting of the representative director and chairman and 3 outside directors. The committee chair is selected from among the outside director members.」
The Nomination and Compensation Committee continues to operate with the representative director and chairman and 3 outside directors as members and an outside director as chair. It met 1 time during the fiscal year. - 2026-07-29RestatedGeneral Meetings of Shareholders
「The Company has established a Nomination and Compensation Committee as an advisory body on the appointment and compensation of directors.」
The Nomination and Compensation Committee continued to review director candidates and participate in determining compensation. - FY2024RestatedAnnual report
「To ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to strengthen corporate governance, the company has established the Nomination and Compensation Committee as an advisory body to the Board of Directors, consisting of the representative director and chairman and 3 outside directors. The committee chair is selected from among the outside director members.」
The Nomination and Compensation Committee continues to operate with the representative director and chairman and 3 outside directors as members and an outside director as chair. It met 1 time during the fiscal year. - FY2023RestatedAnnual report
「To ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to strengthen corporate governance, the company has established the Nomination and Compensation Committee as an advisory body to the Board of Directors, consisting of the representative director and chairman and 3 outside directors.」
The Nomination and Compensation Committee continues to operate with the representative director and chairman and 3 outside directors as members and an outside director as chair. It met 1 time during the fiscal year. - FY2021AdvancedAnnual report
「To ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to strengthen corporate governance, the company has established the Nomination and Compensation Committee as an advisory body to the Board of Directors, consisting of the representative director and chairman and 3 outside directors. The committee chair is selected from among the outside director members.」
The Nomination and Compensation Committee now consists of the representative director and chairman and 3 outside directors, with the company specifying that the chair is selected from among the outside directors. The committee met 1 time during the fiscal year. - FY2020First statedAnnual report
「To ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to strengthen corporate governance, the company has established the Nomination and Compensation Committee as an advisory body to the Board of Directors, consisting of the representative director and president and 3 outside directors.」
The company specified the Nomination and Compensation Committee, consisting of the representative director and president and 3 outside directors, as a mechanism for ensuring fairness, transparency and objectivity in nomination and compensation procedures.