Establishment of a Governance Structure Including a Nomination and Compensation Advisory Committee
First written in FY2020. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: 2026-05-25.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
63 other companies' latest entry also says "Advanced".
- FY2025RestatedAnnual report
「The committee consists of 2 internal directors and 4 independent outside directors, and is chaired by Representative Director and Chairman Ogura Toshihide (小倉 敏秀).」
The company continues to disclose that the Nomination and Compensation Advisory Committee consists of 2 internal directors and 4 independent outside directors and deliberates on appointments, dismissals and compensation. - FY2023SoftenedAnnual report
「The committee consists of 2 internal directors and 4 independent outside directors, and is chaired by Representative Director and Chairman Ogura Toshihide (小倉 敏秀).」
The number of independent outside directors on the Nomination and Compensation Advisory Committee has decreased from the 5 stated previously to 4. - FY2022AdvancedAnnual report
「The committee consists of 2 internal directors and 5 independent outside directors, and is chaired by Representative Director and Chairman Okamoto Naoyuki (岡本 直之).」
The number of independent outside directors on the Nomination and Compensation Advisory Committee has increased from the 4 stated previously to 5. - FY2021AdvancedAnnual report
「The committee consists of 2 internal directors and 4 independent outside directors, and is chaired by Representative Director and Chairman Okamoto Naoyuki (岡本 直之).」
The composition of the Nomination and Compensation Advisory Committee, including independent outside directors, has been expanded from 2 to 4 members, and a structure for deliberating on the appointment and dismissal and compensation of directors and executive officers is described. - FY2020First statedAnnual report
「The Nomination and Compensation Advisory Committee consists of 2 internal directors and 2 independent outside directors. As an advisory body to the Board of Directors, it deliberates on matters relating to directors’ appointments and compensation, with the aim of strengthening the objectivity and transparency of the relevant procedures, and submits reports and advice to the Board of Directors.」
The governance structure is described in detail, including the Nomination and Compensation Advisory Committee, which includes independent outside directors, the Board of Directors, the Board of Corporate Auditors and the Management Committee.