Establishment of Nomination Advisory Committees, Compensation Advisory Committees and Board Evaluation Committees
First written in FY2020. 1 of 2 entries say "Advanced", first in 2026-03-27. Latest entry: 2026-03-27.
80 other companies' latest entry also says "Advanced".
- 2026-03-27AdvancedShare Issuance and Disposal
「This time, after deliberation by the Compensation Advisory Committee, and taking into consideration the purpose of this plan, the Company's business performance, the scope of responsibilities of each eligible director or other eligible person, and other relevant circumstances, we decided to grant monetary claims totaling ¥26,591,087, hereinafter referred to as the Monetary Claims, and 54,157 common shares for the purpose of further increasing the motivation of each eligible director or other eligible person.」
The terms of the restricted stock compensation grant were determined following deliberation by the Compensation Advisory Committee, demonstrating the concrete operation of the compensation and governance framework. - FY2020First statedAnnual report
「また、取締役および経営幹部の指名と報酬に関する決定プロセスの客観性と透明性を確保するために、取締役会の諮問機関として「指名諮問委員会」と「報酬諮問委員会」を設置しております。」
指名・報酬の客観性・透明性を確保する諮問委員会と、取締役会全体の実効性を評価する委員会を初めて具体的に示している。