Enhancing the Fairness of Officer Appointments and Compensation Through the Nomination and Compensation Committee
First written in FY2025. 2 of 4 entries say "Advanced", first in 2026-05-31. Latest entry: 2026-06-26.
73 other companies' latest entry also says "Restated".
- 2026-06-26RestatedGovernance
「Board of Directors Nomination and Compensation Committee」
Continues to depict the nomination and compensation committee as a governance body alongside the board of directors. - FY2026AdvancedAnnual report
「The Nomination and Compensation Committee met 6 times during the fiscal year, and its activities were as follows.」
The Nomination and Compensation Committee established in the previous fiscal year met 6 times during the year and discussed criteria for nominating directors and officers and compensation structures, as well as interviewing candidates. - 2026-05-31AdvancedGeneral Meetings of Shareholders
「More than half of the members of this committee are independent outside directors, and the committee provides advice and recommendations to the board of directors in the process of determining compensation.」
Discloses the operating status of the nomination and compensation committee, including that independent outside directors comprise a majority and that the committee provides advice and recommendations to the board of directors, in addition to disclosing its establishment. - FY2025First statedAnnual report
「The company has established a Nomination and Compensation Committee, with outside directors comprising a majority, as an advisory body to the Board of Directors, for the purpose of strengthening fairness, transparency, and objectivity in procedures for the nomination and compensation of directors and related matters.」
The company has newly disclosed that it established a Nomination and Compensation Committee, with outside directors comprising a majority, as an advisory body to the Board of Directors.