Enhancing the Fairness and Transparency of Nomination and Compensation Procedures through the Nomination and Compensation Committee
First written in FY2020. 2 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2026.
73 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「Under the Nomination and Compensation Committee Regulations, our Nomination and Compensation Committee is a voluntary advisory body to the Board of Directors. It consists of 5 members, comprising 1 representative director and president, 3 independent outside directors and 1 independent outside Audit & Supervisory Board member, and meets as needed.」
The company continues to maintain the Nomination and Compensation Committee, centered on outside officers, and a system for deliberating the nomination and compensation of directors and succession planning and making recommendations to the Board of Directors. - FY2024AdvancedAnnual report
「During the fiscal year, the committee met 3 times to discuss the appointment of directors, the selection of the representative director and president and directors with specific titles, the total amount and individual details of compensation and other payments, and the content of the restricted stock compensation plan, and made recommendations to the Board of Directors.」
The Nomination and Compensation Committee met 3 times during the fiscal year and has moved into the operational phase of deliberating the appointment of directors, succession planning and compensation and making recommendations to the Board of Directors. - FY2022AdvancedAnnual report
「As a voluntary advisory body to the Board of Directors, the committee consists of 1 representative director, 3 independent outside directors and 1 independent outside Audit & Supervisory Board member, and meets as needed. It makes recommendations to the Board of Directors on the nomination and compensation of directors and other matters, strengthening the fairness, transparency and objectivity of these procedures and enhancing corporate governance.」
The company discloses the composition of the Nomination and Compensation Committee, which includes 3 independent outside directors, and its role in strengthening the fairness, transparency and objectivity of nomination and compensation procedures. - FY2020First statedAnnual report
「As a voluntary advisory body to the Board of Directors, the committee consists of 1 representative director, 2 independent outside directors and 2 independent outside Audit & Supervisory Board members, and meets as needed. It makes recommendations to the Board of Directors on the nomination and compensation of directors and other matters, strengthening the fairness, transparency and objectivity of these procedures and enhancing corporate governance.」
The company has established the Nomination and Compensation Committee as a voluntary advisory body and describes a system for strengthening the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors.