Review of Director Compensation by the Nomination and Compensation Committee
First written in FY2022. 2 of 4 entries say "Restated". Latest entry: 2026-04-30.
73 other companies' latest entry also says "Restated".
- 2026-04-30RestatedGeneral Meetings of Shareholders
「In determining the details of individual compensation for directors for the fiscal year, the Nomination and Compensation Committee, chaired by an outside director, confirmed consistency with the relevant policy. Based on the report from the Nomination and Compensation Committee, the Board of Directors determined that the details of individual director compensation were in line with that policy.」
The report continues to describe deliberation and confirmation by the Nomination and Compensation Committee and the decision-making process of the Board of Directors. - FY2025RestatedAnnual report
「The Nomination and Remuneration Committee deliberates and adopts resolutions on the appointment and dismissal of directors, representative directors and directors with specific titles, as well as on policies for determining the details of individual remuneration for directors other than directors serving as Audit and Supervisory Committee members, and on the remuneration details themselves.」
The Nomination and Remuneration Committee continues to deliberate on the appointment and dismissal of officers and on individual remuneration policies and details. - FY2023AdvancedAnnual report
「In determining the details of individual directors' remuneration for the consolidated fiscal year, the Nomination and Remuneration Committee, chaired by an outside director, confirmed consistency with the relevant policy. Based on the report from the Nomination and Remuneration Committee, the Board of Directors determined that the details of individual directors' remuneration were in line with that policy.」
The company disclosed that the Nomination and Remuneration Committee is chaired by an outside director and that the Board of Directors determines remuneration after confirming consistency with the remuneration policy, reflecting the committee's operating practice. - FY2022First statedAnnual report
「Directors' compensation is reviewed by the Nomination and Compensation Committee within the limits for each category of compensation approved by the general meeting of shareholders, and is determined by the Board of Directors.」
The company describes a process under which the Nomination and Compensation Committee reviews executive compensation and the Board of Directors makes the decision based on its report.