Enhancing the Objectivity of Director Selection and Compensation Decisions through a Nomination and Compensation Committee
First written in FY2018. 1 of 3 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2025: 8 of 85 companies on the "Worse" side.
74 other companies' latest entry also says "Advanced".
- FY2022AdvancedAnnual report
「In addition, 3 of the 3 members of the Nomination and Compensation Committee, including its chair, are outside directors, meaning that outside directors constitute a majority.」
The Nomination and Compensation Committee is expressly stated to comprise a majority of outside directors, with 3 of its 5 members being outside directors. - FY2019RestatedAnnual report
「The Nomination and Compensation Committee was established as an advisory body to the Board of Directors to enhance the objectivity and transparency of procedures for appointing directors and determining their compensation. The committee is chaired by Koichi Iki (壱岐 浩一), an independent outside director.」
Efforts are ongoing to improve the objectivity and transparency of director appointments and compensation decisions through the Nomination and Compensation Committee, chaired by an outside director. - FY2018First statedAnnual report
「To enhance the objectivity and transparency of procedures for appointing directors and determining their compensation, we have established a Nomination and Compensation Committee, chaired by an outside director, as an advisory body to the Board of Directors.」
A Nomination and Compensation Committee chaired by an outside director has been established to provide a mechanism for improving the objectivity and transparency of director appointments and compensation decisions.