Establishment of a Nomination and Compensation Committee
First written in FY2021. 1 of 3 entries say "Achieved", first in FY2023. Latest entry: FY2024.
71 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「Effective 1 February 2022, the Company established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, with independent outside directors comprising a majority of its members.」
The Nomination and Compensation Committee, with independent outside directors comprising a majority of its members, remains in place and held 3 meetings during the fiscal year. - FY2023AchievedAnnual report
「Effective 1 February 2022, the Company established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, with independent outside directors comprising a majority of its members.」
The Nomination and Compensation Committee, which had been scheduled for establishment, was established effective 1 February 2022 and held 3 meetings during the fiscal year. - FY2021First statedAnnual report
「Effective 1 February 2022, the Company will establish a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, with independent outside directors comprising a majority of its members.」
For the first time, the Company discloses a plan to establish, effective 1 February 2022, a Nomination and Compensation Committee with independent outside directors comprising a majority of its members. The purpose is to strengthen the independence, objectivity and accountability of the Board of Directors with respect to the nomination and compensation of directors.