Ensuring Transparency in Appointment and Compensation Procedures through the Nomination and Compensation Advisory Committee
First written in FY2019. 3 of 4 entries say "Advanced", first in FY2021. Latest entry: FY2026.
80 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「In determining the details of individual directors’ compensation and other benefits, the Board of Directors is required to obtain the recommendations of the voluntary Nomination and Compensation Advisory Committee, which is chaired by an independent outside director and has independent outside directors comprising a majority of its members.」
The Nomination and Compensation Advisory Committee met 2 times during the fiscal year, continuing to operate compensation determination procedures under which an independent outside director serves as chair and independent outside directors comprise a majority of the committee. - FY2023AdvancedAnnual report
「In determining the details of individual directors’ compensation and other benefits, the Board of Directors is required to obtain the recommendations of the voluntary Nomination and Compensation Advisory Committee, which is chaired by an independent outside director and has independent outside directors comprising a majority of its members.」
The procedures for obtaining recommendations on compensation decisions from the Nomination and Compensation Advisory Committee are specified in detail, with an independent outside director serving as chair and independent outside directors comprising a majority of its members. - FY2021AdvancedAnnual report
「In determining the details of individual directors’ compensation and other benefits, the Board of Directors is required to obtain the recommendations of the voluntary Nomination and Compensation Advisory Committee, which is chaired by an independent outside director and has independent outside directors comprising a majority of its members.」
The compensation determination procedures of the Nomination and Compensation Advisory Committee are specified in detail, including its chairmanship by an independent outside director and a majority of independent outside directors. - FY2019First statedAnnual report
「The Company has established a Nomination and Compensation Advisory Committee comprising the representative director and president, outside directors, and others. As an advisory body to the Board of Directors, the committee makes proposals regarding the appointment and compensation of directors and works to ensure the objectivity and transparency of procedures for nominations and compensation decisions.」
The Company has established a Nomination and Compensation Advisory Committee to make proposals regarding director appointments and compensation, establishing a mechanism to ensure the objectivity and transparency of the procedures.