Enhancing Procedural Transparency Through the Nomination and Compensation Advisory Committee
First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
80 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the Nomination and Compensation Advisory Committee met 13 times in total and deliberated and reported to the Board of Directors on the selection of director candidates, the Representative Director, the President and Executive Officer and the Chairperson and Executive Officer, as well as policies for determining individual director compensation and the details of compensation for directors.」
The committee established in the previous fiscal year met 13 times and deliberated on and reported recommendations concerning officer selection and compensation policies. - FY2025First statedAnnual report
「Through these arrangements, the Company is strengthening the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and others, thereby enhancing its corporate governance.」
The committee was established on 22 November 2024. It consists of at least 3 directors, with a majority being independent officers.