Establishment of a Voluntary Nomination and Compensation Committee
First written in FY2023. 2 of 5 entries say "Restated". Latest entry: 2026-08-26.
- 2026-08-26RestatedGovernance
「Nomination and Compensation Committee」
The structure chart reiterates the Nomination and Compensation Committee as an advisory body to the Board of Directors. - FY2026Nomination and Compensation Committee held 2 meetingsAnnual report
「During the current fiscal year, the Nomination and Compensation Committee held 2 meetings, and attendance by each committee member was as follows.」
The Nomination and Compensation Committee held 2 meetings during the current fiscal year and deliberated on director compensation and other matters. The number of meetings disclosed has changed from 4 in the previous fiscal year. - 2026-06-04RestatedGeneral Meetings of Shareholders
「The candidates were resolved by the Board of Directors following deliberation by the voluntary Nomination and Compensation Committee.」
The company has reaffirmed its process of selecting director candidates through the voluntary Nomination and Compensation Committee. - FY2024AdvancedAnnual report
「During the current fiscal year, the Nomination and Compensation Committee held 4 meetings, and attendance by each committee member was as follows. At its 4 meetings during the current fiscal year, the Nomination and Compensation Committee deliberated on the selection of candidates for directors and directors who are Audit and Supervisory Committee members, the selection of the Representative Director and directors with titles, and director compensation and other matters.」
The voluntary Nomination and Compensation Committee, which was established and scheduled to begin activities in the previous fiscal year, held 4 meetings during the current fiscal year and deliberated on the selection of candidates for officers, the Representative Director, and others, as well as compensation. - FY2023First statedAnnual report
「We established the Nomination and Compensation Committee on 5 August 2022 as a voluntary advisory body to the Board of Directors, but did not hold any meetings during the current fiscal year because activities were scheduled to begin in fiscal 2023. From the next fiscal year, the committee is scheduled to deliberate on matters relating to the nomination and compensation of directors and other matters in response to consultations from the Board of Directors.」
The company established the Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors and, for the first time, described plans for it to begin activities in the next fiscal year.