Nomination and Remuneration Committee Deliberations on Officer Appointments, Dismissals and Remuneration
First written in FY2022. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: 2026-06-26.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
88 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Nomination and compensation committee」
指名・報酬委員会が取締役会に諮問し、選任・解任および報酬について答申する体制を再確認した。 - FY2025AdvancedAnnual report
「During the current fiscal year, the company held 7 meetings of the Nomination and Compensation Committee,」
The number of meetings of the Nomination and Compensation Committee increased from 4 in the previous fiscal year to 7, and the committee deliberated on restricted stock-based compensation, executive compensation and executive appointments. - FY2024AdvancedAnnual report
「The Company held the Nomination and Compensation Committee 4 times during the fiscal year」
The number of meetings of the Nomination and Compensation Committee increased from 2 in the previous fiscal year to 4, and the committee deliberated on restricted stock-based compensation, the executive compensation system and executive appointments, among other matters. - FY2023AdvancedAnnual report
「During the fiscal year under review, the Company held 2 meetings of the Nomination and Compensation Committee. Attendance by each member of the Nomination and Compensation Committee was as follows.」
The Nomination and Compensation Committee met 2 times during the year to deliberate on the purchase of treasury shares, restricted stock-based compensation, the executive compensation system and executive appointments. - FY2022First statedAnnual report
「The Nomination and Compensation Committee is chaired by outside director Higashi Hideo (東英雄) and consists of 4 directors, including 2 outside directors, namely outside director Toriyama Ayumi (鳥山亜弓), outside Audit & Supervisory Board member Obata Yasuo (小畠安雄), outside Audit & Supervisory Board member Matsuo Norio (松尾典男), Representative Director and President Tanaka Yoichi (田中洋一), and Managing Director Noguchi Tomonao (野口知直), together with 2 outside Audit & Supervisory Board members. Based on consultations from the Board of Directors, the committee deliberates on the appointment and dismissal of directors and director compensation, among other matters, and provides advice and recommendations to the Board of Directors.」
The Company established a Nomination and Compensation Committee chaired by an outside director to deliberate and provide advice on the appointment and dismissal of directors and their compensation.