Establishment of a Nomination and Compensation Committee and Recommendations to the Board of Directors
First written in FY2024. 2 of 4 entries say "Restated". Latest entry: 2026-07-02.
73 other companies' latest entry also says "Restated".
- 2026-07-02RestatedGovernance
「Board of Directors Consultation Audit and Supervisory Committee Nomination and Compensation Directors (excluding Audit External Committee directors serving as Audit and Supervisory accounting Committee members) directors auditor」
The diagram reaffirms the relationship in which the Nomination and Compensation Committee advises the Board of Directors and submits recommendations. - FY2026AdvancedAnnual report
「The Nomination and Compensation Committee met 7 times during the fiscal year, and the attendance of each committee member was as follows.」
We state that the voluntary Nomination and Compensation Committee established in March 2023 met 7 times during the fiscal year and deliberated on the appointment and dismissal of directors, the appointment and dismissal of representative directors and other officers, and compensation before making recommendations to the Board of Directors. - 2026-06-02RestatedGeneral Meetings of Shareholders
「This proposal was determined by the Board of Directors based on the recommendation of the Nomination and Compensation Committee, which is established as an advisory body to the Board of Directors and is composed of a majority of independent outside directors.」
The company reaffirmed that proposals concerning the election of director candidates are determined by the Board of Directors following a recommendation from the Nomination and Compensation Committee, which has a majority of independent outside directors. - FY2024First statedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance, the Company established a voluntary Nomination and Compensation Committee in March 2023 as an advisory body, chaired by an outside director.」
In March 2023, the Company established a voluntary Nomination and Compensation Committee chaired by an outside director and newly described a framework under which the committee deliberates on the appointment and dismissal of directors, the appointment and dismissal of representative directors and other officers, and compensation, before making recommendations to the Board of Directors. The committee met 6 times during the fiscal year.