Establishment of a Nomination and Compensation Advisory Committee
First written in FY2025. 1 of 3 entries say "Cited as achieved", first in 2026-09-07. Latest entry: FY2026.
- FY2026RestatedAnnual report
「On 25 September 2024, the Company newly established a Nominations and Compensation Advisory Committee to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to enhance corporate governance.」
The Group continues to have the Nomination and Compensation Advisory Committee deliberate policies for the appointment and dismissal of directors, compensation structures and other matters, with a committee composition that includes outside directors. - 2026-09-07Cited as achievedGeneral Meetings of Shareholders
「On 25 September 2024, the Company newly established a Nominations and Compensation Advisory Committee to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to enhance corporate governance.」
指名・報酬諮問委員会の構成と審議事項を運用状況として記載している。 - FY2025First statedAnnual report
「On 25 September 2024, the Company newly established a Nominations and Compensation Advisory Committee to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and to enhance corporate governance.」
The Company has established a voluntary advisory body to improve the fairness, transparency and objectivity of director nomination and compensation procedures.