Establishment of a Voluntary Nomination and Compensation Committee
First written in FY2026. 1 of 3 entries say "Restated". Latest entry: 2026-08-07.
74 other companies' latest entry also says "Restated".
- 2026-08-07RestatedEarnings presentation
「Fiscal 2025: Establishment of the voluntary Nomination and Compensation Committee □ Fiscal 2026: 6 internal directors (including 2 new directors), 6 outside directors (including 2 new directors)」
The company restates the establishment of the voluntary Nomination and Compensation Committee and a governance structure with equal numbers of internal and outside directors. - FY2026First statedAnnual report
「At the voluntary Nomination and Compensation Committee established in March 2026, the chair leads the committee, deliberates on nominations and compensation, and makes recommendations to the Board of Directors.」
The company established a voluntary Nomination and Compensation Committee in March 2026 and has for the first time described a framework for deliberating on nominations and compensation and making recommendations to the Board of Directors. - 2026-05-29First statedGovernance
「In March 2026, we established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. A majority of its members and its chair are outside directors, and we have established a structure under which the committee deliberates on the nomination and compensation of directors and others and reports its recommendations to the Board of Directors.」
The timely disclosure presented, for the first time, the establishment of the voluntary Nomination and Compensation Committee and a nomination and compensation deliberation structure centered on outside directors.