Rock Field (2910) · InitiativeAdvancedLatest Governance (2026-07-29): "Restated"
Improving Transparency in Executive Appointments and Compensation Through the Nomination and Compensation Committee
First written in FY2025. 1 of 3 entries say "Advanced", first in FY2026. Latest entry: 2026-07-29.
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1from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 676 companies write about · 0 as a headwind · 679 as a tailwind
74 other companies' latest entry also says "Restated".
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 679 threads.Full recordFilings, disclosures and news, newest first
- 2026-07-29RestatedGovernance
「Consultation Recommendation Nomination and Compensation Committee」
Illustrated the Nomination and Compensation Committee's consultation with and recommendations to the Board of Directors. - FY2026AdvancedAnnual report
「指名・報酬委員会は適宜開催しており、当事業年度においては５回開催し、個々の委員の出席状況については、次のとおりであります。」
2024年12月に導入した指名・報酬委員会を当年度に5回開催し、取締役の指名・報酬や後継者計画等を協議した。 - FY2025First statedAnnual report
「また、取締役の指名・報酬等に係る評価・決定プロセスの透明性及び客観性をより一層高めるため、2024年12月より取締役会の諮問機関として、委員の過半数を独立社外取締役とする任意の指名・報酬委員会を設置し、取締役の指名・報酬等に係る評価・決定プロセスに関する事項について、取締役会に意見を述べております。」
2024年12月に任意の指名・報酬委員会を設置し、独立社外取締役を過半数とする構成で取締役の指名・報酬に関する答申を行う仕組みを導入した。