Axis (4012) · InitiativeAdvanced
Strengthening the fairness and transparency of compensation procedures by establishing a nomination and compensation committee
First written in FY2021. 3 of 4 entries say "Advanced", first in FY2023. Latest entry: 2026-03-02.
4entries
5years
1from disclosures
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Same theme, other companies
Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 700 companies write about · 0 as a headwind · 703 as a tailwind
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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 703 threads.Full recordFilings, disclosures and news, newest first
- 2026-03-02AdvancedGeneral Meetings of Shareholders
「He attended all 6 of the 6 meetings of the Nomination and Compensation Committee, taking part in deliberations on director candidates, director compensation and the succession plan formulated during the fiscal year, and contributing to the strengthening of the company's corporate governance.」
The disclosure states that the Nomination and Compensation Committee deliberated on director candidates and compensation, as well as the succession plan formulated during the fiscal year. - FY2024AdvancedAnnual report
「当事業年度において当社は指名・報酬委員会を６回開催しており、」
指名・報酬委員会の開催回数が前事業年度の3回から6回へ増加し、取締役候補者の指名、代表取締役の選定、後継者計画、取締役報酬等を審議している。 - FY2023AdvancedAnnual report
「During the current fiscal year, the company held 3 meetings of the Nomination and Compensation Committee,」
指名・報酬委員会を当事業年度に3回開催し、取締役候補者の指名、代表取締役の選定、後継者計画、取締役報酬等を審議して取締役会に答申した。 - FY2021First statedAnnual report
「取締役の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・ガバナンス体制を一層充実させることを目的として指名・報酬委員会を2021年12月16日に設置しております。」
2021年12月16日に指名・報酬委員会を設置し、独立社外取締役を委員長、委員の過半数を独立社外取締役とする体制を導入している。