Selection of Director Candidates by a Nomination Committee with a Majority of Independent Outside Officers
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-06-23.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-23RestatedGovernance
「Nomination Committee」
The governance structure, including the Nomination Committee, is shown in a diagram, but there is no substantive change to previously disclosed matters such as the candidate-selection process or meeting record. - FY2026First statedAnnual report
「With regard to the nomination of director candidates, a voluntary nomination committee with a majority of independent outside officers selects candidates from among individuals with the qualifications required of directors, based on the selection criteria established in the “Basic Policy on the Appointment of Directors,” from the perspective of ensuring objectivity, transparency and independence. The committee then submits the candidates to the Board of Directors as proposals for the appointment of directors.」
Disclosed the composition and candidate selection process of a voluntary nomination committee with a majority of independent outside officers, separate from the compensation committee. During the fiscal year, the committee deliberated matters related to the appointment of directors and the succession plan, and met 4 times.