AEON Fantasy (4343) · InitiativeDisclosed the number of meetings held during the fiscal year.
Ensuring objectivity and transparency through the Nomination and Compensation Advisory Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 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 675 threads.Full recordFilings, disclosures and news, newest first
- FY2025Disclosed the number of meetings held during the fiscal year.Annual report
「During the fiscal year, the Company held 3 meetings of the Nomination and Compensation Advisory Committee.」
The Company disclosed that the Nomination and Compensation Advisory Committee held 3 meetings during the fiscal year and deliberated on the director structure, candidates and compensation. - FY2024AdvancedAnnual report
「During the fiscal year, the Company held 7 meetings of the Nomination and Compensation Advisory Committee.」
The Nomination and Compensation Advisory Committee held 7 meetings during the fiscal year to deliberate on director candidates, the director structure, performance-based compensation and monthly compensation. - FY2023First statedAnnual report
「The Nomination and Compensation Advisory Committee comprises 3 independent outside directors and 1 representative director and president. It was established to enhance the corporate governance system by ensuring the objectivity of evaluations and decisions concerning the nomination and compensation of directors and clarifying the decision-making process.」
The Company established a Nomination and Compensation Advisory Committee comprising 3 independent outside directors and 1 representative director and president, creating a structure to ensure objectivity and transparency in decisions on nominations and compensation.