Establishment of a Nomination and Compensation Advisory Committee
First written in FY2021. 1 of 3 entries say "Restated". Latest entry: FY2026.
80 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the company held 7 meetings of the Nomination and Compensation Advisory Committee, and attendance by each committee member was as follows.」
In addition to the committee’s operating results, the company deliberated on director selection criteria, the skills matrix, the development of management personnel, the succession plan for the representative directors and the compensation system. - FY2022RestatedAnnual report
「To further strengthen our corporate governance framework, we established the Nomination and Compensation Advisory Committee in August 2020. Following discussions by the committee, we submitted recommendations to the Board of Directors as appropriate.」
The company describes the committee’s operating status since its establishment, including submitting recommendations to the Board of Directors following discussions. - FY2021First statedAnnual report
「To further strengthen our corporate governance framework, we established the Nomination and Compensation Advisory Committee in August 2020. The committee is intended to ensure the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors.」
In August 2020, the company established a committee to ensure the fairness, transparency and objectivity of procedures for nominating and compensating directors.