Susmed (4263) · InitiativeAdvanced
Governance Committee Deliberations on Director Nominations and Compensation
First written in FY2023. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
2entries
2years
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 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 668 threads.Full recordFilings, disclosures and news, newest first
- FY2024AdvancedAnnual report
「The number of meetings held by the company’s Governance Committee since its establishment and the attendance of each Governance Committee member are as follows.」
The company reported that, after establishing the Governance Committee, it held 2 meetings during the fiscal year to deliberate director nominations, compensation and the compensation system. - FY2023First statedAnnual report
「As of 1 July 2023, we established a Governance Committee chaired by Representative Director and President Ueno Taro (上野太郎) and composed of Independent Outside Directors Kaga Kuniaki (加賀邦明) and Yamada Yasuhiro (山田泰弘).」
The company established a Governance Committee, including 2 independent outside directors, and introduced a framework for deliberating director nominations and compensation and submitting recommendations to the Board of Directors.