GMO GlobalSign Holdings K.K. (3788) · InitiativeAdvanced
Review of Director Nominations and Compensation by the Nomination and Compensation Committee
First written in FY2022. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
2entries
3years
0from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 667 companies write about · 0 as a headwind · 670 as a tailwind
82 other companies' latest entry also says "Advanced".
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 670 threads.Full recordFilings, disclosures and news, newest first
- FY2024AdvancedAnnual report
「当事業年度において、当社は指名報酬委員会を２回開催しており、個々の委員の出席状況については次のとおりであります。」
社外取締役2名を含む指名・報酬委員会が当事業年度に2回開催され、取締役の報酬および候補者の指名について審議・答申した。 - FY2022First statedAnnual report
「Our Nomination and Compensation Committee is a voluntary committee responsible for nominations and compensation for directors, excluding directors who are audit and supervisory committee members, and others. It consists of 3 members, including 2 outside directors, and an outside director serves as chair.」
社外取締役を主要構成員とし、社外取締役を委員長とする任意の指名・報酬委員会を設置し、取締役の指名・報酬や後継者計画を審議している。