Deliberation of Director Appointments and Compensation by the Voluntary Nomination and Compensation Committee
First written in FY2024. 3 of 5 entries say "Restated". Latest entry: FY2026.
1 other company's latest entry also says "Softened".
- FY2026SoftenedAnnual report
「In FY27, the committee met 3 times, with all members attending. It consists of 3 members: 2 outside directors, Ninomiya Ruishiro (二宮類四郎) and Koshiishi Masahiro (輿石正博), and Representative Director and President Kishino Makoto (岸野誠人).」
The voluntary Nomination and Compensation Committee maintained its 3-member structure, including 2 outside directors, while the number of meetings fell from 4 in the previous fiscal year to 3. - FY2025RestatedAnnual report
「During the current fiscal year, the committee held all 4 of its meetings to discuss the future approach to executive remuneration, the introduction of non-monetary remuneration, and the appropriateness of remuneration levels in the current roles, and submitted its recommendations to the Board of Directors.」
The voluntary Nomination and Compensation Committee continues to meet 4 times a year, deliberate on director compensation and non-monetary compensation, among other matters, and make recommendations to the Board of Directors. - FY2024First statedAnnual report
「The Company has established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, and submits matters deliberated by the committee to the Board of Directors for consideration. The committee generally meets 4 times a year; in FY25, it met as scheduled, with all members attending all 4 meetings. The committee consists of 3 members: 2 outside directors, Ninomiya Ruishiro (二宮類四郎) and Koshiishi Masahiro (輿石正博), and Representative Director and President Kishino Makoto (岸野誠人).」
For the voluntary committee deliberating on nominations and compensation, the Company has described its operations, including 4 meetings a year, a 3-member structure including 2 outside directors, and submission of matters to the Board of Directors for consideration.