Management Advisory Committee Composed Mainly of Outside Officers
First written in FY2019. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: 2026-06-26.
2 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「経営諮問委員会 （役員指名・報酬等）」
経営諮問委員会が役員指名・報酬等を扱う体制を継続して示している。 - FY2026Updates on meetings and matters considered by the management advisory committeeAnnual report
「In the fiscal year ending March 2026, the committee met 6 times and considered and submitted recommendations on the effectiveness evaluation of the Board of Directors; the appointment of candidates for new directors and audit & supervisory board members from the following fiscal year onward; directors and officers scheduled to retire; the appointment and retirement of executive officers; policies and levels for determining executive compensation; the executive and management structure for the following fiscal year; key measures and issues for the following fiscal year; women's participation; and the development of new products using new raw materials.」
The Management Advisory Committee met 6 times and considered and submitted recommendations on the appointment and retirement of officers, compensation, the management structure, women's participation, and the development of new products using new raw materials, among other matters. - FY2024AdvancedAnnual report
「In the fiscal year ended March 2024, the committee met 10 times in total and considered and submitted recommendations on matters including the evaluation of the effectiveness of the Board of Directors, officer promotions, the appointment of executive officers, revisions to officer compensation and the officer structure for the following fiscal year.」
The number of meetings held by the Management Advisory Committee increased from 8 in the previous fiscal year to 10, during which it considered and submitted recommendations on the effectiveness evaluation of the Board of Directors and the appointment of executive officers, among other matters. - FY2023AdvancedAnnual report
「In the fiscal year ended March 2023, the committee met 8 times in total and considered and submitted recommendations on matters including the skills matrix, revisions to directors' areas of responsibility, the appointment and dismissal of executive officers, revisions to officer compensation and the officer structure for the following fiscal year.」
The company specifically described 8 annual meetings of the management advisory committee and its consideration of and recommendations on the skills matrix, directors' areas of responsibility, the appointment and dismissal of executive officers, compensation and the officer structure for the following fiscal year. - FY2019First statedAnnual report
「Although the company has an audit and supervisory board structure, it established the “Management Advisory Committee,” primarily composed of outside officers, in May 2004. The committee provides advice on the nomination and compensation of officers and on overall management, thereby enhancing management transparency and soundness.」
The company describes a structure in which the management advisory committee, primarily composed of outside officers, provides advice on officer nominations, compensation and overall management.