Voluntary nomination committee chaired by an outside director
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
18 other companies' latest entry also says "Other".
- FY2026Updated record of nomination committee meetingsAnnual report
「During the fiscal year, the Company held 1 meeting of its Nomination Committee, chaired by outside director Akihiro Saburo (赤廣三郎), with outside director Horikoshi Michiyo (堀越倫世) and representative director and president Sato Yuichi (佐藤裕一) serving as members.」
The discretionary Nomination Committee held 1 meeting during the fiscal year to deliberate on and provide recommendations regarding the election of directors and other matters. - FY2025AdvancedAnnual report
「During the current fiscal year, the company held 2 meetings of its nomination committee, chaired by outside director Tanaka Makoto (田中誠) and comprising outside director Akahiro Saburo (赤廣三郎) and representative director and president Sato Yuichi (佐藤裕一) as members.」
The company disclosed that its voluntary nomination committee, established in January 2024, held 2 meetings during the current fiscal year and deliberated on and submitted recommendations concerning the appointment of directors and other matters. - FY2024First statedAnnual report
「Since January 2024, we have maintained a voluntary nomination committee chaired by an outside director. The committee consists of 2 outside directors and 1 representative director, for a total of 3 members. In response to consultations from the Board of Directors, it deliberates matters concerning the criteria for appointment and dismissal of directors and the selection of director candidates, and submits recommendations to the Board of Directors.」
In January 2024, the company established a voluntary nomination committee comprising 3 members and chaired by an outside director, introducing a framework for deliberating criteria for the appointment and dismissal of directors and the selection of candidates.