Strengthening the Objectivity of Director Nominations and Compensation through the Nomination and Compensation Committee
First written in FY2021. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: 2026-04-02.
- 2026-04-02AdvancedGeneral Meetings of Shareholders
「The policy is deliberated and reported on by the Nomination and Compensation Committee, consisting of outside directors and representative directors, and is approved and determined by the Board of Directors.」
The company specifically describes the operation of the Nomination and Compensation Committee in deliberating and reporting on executive compensation policy, followed by approval and determination by the Board of Directors. - FY2024AdvancedAnnual report
「During the current fiscal year, the Company held the Nomination and Compensation Committee 4 times, and the attendance of each member of the Nomination and Compensation Committee was as follows.」
The Company disclosed that the Nomination and Compensation Committee was held 4 times during the current fiscal year, deliberated on officer appointments and compensation, and made recommendations to the Board of Directors. - FY2022RaisedAnnual report
「Matters relating to the nomination and compensation of directors and executive officers are discussed by the Nomination and Compensation Committee, chaired by an outside director, and the results are decided by the Board of Directors.」
The scope of the Nomination and Compensation Committee has expanded from directors to executive officers, and it is described as a mechanism for deliberating on the nominations and compensation of directors and executive officers. - FY2021First statedAnnual report
「To strengthen the independence and objectivity of the Board of Directors' functions relating to the nomination and compensation of directors, we established the Nomination and Compensation Committee as a voluntary advisory body under the Board. Director nominations and compensation are decided by the Board after receiving the committee's recommendations.」
The disclosure describes the establishment on 15 December 2020 of a voluntary Nomination and Compensation Committee comprising outside directors and the representative director, which deliberates and makes recommendations on director nominations and compensation.