Nomination and Compensation Committee with a Majority of Outside Directors
First written in FY2019. 2 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
16 other companies' latest entry also says "Other".
- FY2026Updated the number of meetings and the matters reported to the BoardAnnual report
「During the fiscal year, the nomination and compensation committee met 1 time, with all members, namely the Representative Director and President and all 3 independent outside directors, in attendance. It submitted recommendations on the appointment of directors, senior executive officers and executive officers, the appointment of presidents of consolidated subsidiaries, and compensation for directors and other officers, including fixed compensation, performance-linked compensation and non-monetary compensation.」
The company continues to maintain the committee with a majority of outside directors, which met 1 time during the year and submitted recommendations on appointment and compensation matters. - FY2024AdvancedAnnual report
「During the fiscal year, the nomination and compensation committee met 3 times, with all members, namely the Representative Director and President and all 3 independent outside directors, in attendance. It adopted resolutions on the appointment of directors, senior executive officers and executive officers, the appointment of presidents of consolidated subsidiaries, and compensation for directors and other officers, including fixed compensation, performance-linked compensation and non-monetary compensation.」
The company discloses that the nomination and compensation committee, which has a majority of outside directors, met 3 times and the resolutions concerning appointments and compensation. - FY2023AdvancedAnnual report
「During the fiscal year, the nomination and compensation committee met 1 time, with all members, namely the Representative Director and President and 3 independent outside directors, in attendance. It deliberated specifically on the appointment of directors, senior executive officers and executive officers, the appointment of presidents of consolidated subsidiaries, and compensation for directors and other officers, including fixed compensation, performance-linked compensation and non-monetary compensation.」
The company discloses the number of meetings held during the year and the matters deliberated on concerning appointments and compensation by the nomination and compensation committee, which has a majority of outside directors. - FY2022RestatedAnnual report
「We have established a nomination and compensation committee comprising a majority of outside directors.」
The company continues to maintain a nomination and compensation committee with a majority of outside directors, which deliberates on policies for the appointment and dismissal and compensation of directors and other officers and reports its recommendations to the Board of Directors. - FY2019First statedAnnual report
「We have established a nomination and compensation committee comprising a majority of outside directors to improve transparency and verify the appropriateness of the policies and procedures for nominating candidates for director and other positions, and of decisions on compensation for directors and other officers.」
The company has established a committee in which outside directors hold a majority, as a body to improve the transparency and appropriateness of nominations and compensation.