Establishment of a Nomination and Compensation Committee
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: FY2023.
73 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「当社では、取締役会の諮問機関として任意の指名・報酬委員会を設置し、取締役及び執行役員の指名・報酬等に関する手続の公正性・透明性・客観性を強化し、コーポレート・ガバナンスの充実を図っております。」
任意の指名・報酬委員会による役員の指名・報酬手続の公正性、透明性及び客観性の強化を継続している。 - FY2022RestatedAnnual report
「当社では、取締役会の諮問機関として任意の指名・報酬委員会を設置し、取締役及び執行役員の指名・報酬等に関する手続の公正性・透明性・客観性を強化し、コーポレート・ガバナンスの充実を図っております。」
任意の指名・報酬委員会による役員の指名・報酬手続の公正性、透明性及び客観性の強化を継続している。 - FY2021First statedAnnual report
「We have established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and executive officers and enhance corporate governance. The committee comprises directors selected by resolution of the Board of Directors, with an outside independent director serving as chair and independent outside directors constituting a majority of the committee.」
Describes the establishment of a voluntary Nomination and Compensation Committee as an advisory body to the Board, chaired by an outside independent director and with a majority of members being independent outside directors.