Ensuring Fairness and Transparency in Decision-Making Procedures through the Nomination and Compensation Committee
First written in FY2020. 2 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2023.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The Committee held 2 meetings during the fiscal year.」
The Nomination and Compensation Committee met twice during the fiscal year to deliberate on the appointment and dismissal of directors, compensation policies, individual compensation and other matters, and submitted its recommendations to the Board of Directors. - FY2021AdvancedAnnual report
「The Nomination and Compensation Committee has been established as an optional advisory body to the Board of Directors to ensure the fairness, transparency and objectivity of decision-making procedures concerning the nomination and compensation of directors and to further strengthen corporate governance. The committee consists of 3 or more members, including representative directors and independent outside directors, with independent outside directors comprising a majority. The committee meets as needed, deliberates matters referred to it by the Board of Directors and reports its findings to the Board.」
For the Nomination and Compensation Committee, the Company has disclosed not only its composition of 3 or more members with a majority of independent outside directors, but also its actual operation, including meetings, deliberations and recommendations. - FY2020First statedAnnual report
「The Nomination and Compensation Committee has been established as an optional advisory body to the Board of Directors to ensure the fairness, transparency and objectivity of decision-making procedures concerning the nomination and compensation of directors and to further strengthen corporate governance. The committee consists of 3 or more members, including representative directors and independent outside directors, with independent outside directors comprising a majority.」
The Company has disclosed the Nomination and Compensation Committee as an optional advisory body to the Board of Directors, consisting of representative directors and independent outside directors, with independent outside directors comprising a majority.