Ensuring Independent and Objective Decisions through the Nomination and Compensation Advisory Committee
First written in FY2019. 2 of 4 entries say "Restated". Latest entry: 2026-06-02.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-02RestatedGeneral Meetings of Shareholders
「To ensure the independence and objectivity of decisions regarding nominations and compensation and to strengthen the Board of Directors' supervisory function through those decisions, we established, under the Board of Directors, the Nomination and Compensation Advisory Committee as a voluntary advisory body chaired by an outside director and composed of a majority of outside directors. This proposal was submitted following a recommendation from the Nomination and Compensation Advisory Committee.」
The company reaffirmed the purpose and composition of the Nomination and Compensation Advisory Committee, including outside directors, and the selection of director candidates following its recommendation. - FY2022RestatedAnnual report
「In addition, to ensure independence and objectivity in decisions concerning nominations and compensation and to strengthen the Board of Directors' oversight function through those decisions, the company has established the Nomination and Compensation Advisory Committee under the Board as a voluntary advisory body chaired by an outside director and composed of a majority of outside directors.」
The Nomination and Compensation Advisory Committee continues to operate as a voluntary advisory body chaired by an outside director and composed of a majority of outside directors. - FY2021ReframedAnnual report
「The company has established a Nomination and Compensation Advisory Committee under the Board of Directors as a voluntary advisory body chaired by an outside director and composed of a majority of outside directors.」
The separate designations “Nomination Advisory Committee” and “Compensation Advisory Committee” changed to the unified name and designation “Nomination and Compensation Advisory Committee.” In addition, following the committee's recommendation, the Board of Directors resolved the policy for determining director compensation on 16 February 2021. - FY2019First statedAnnual report
「To ensure independence and objectivity in decisions concerning nominations and compensation and to strengthen the Board of Directors' oversight function through those decisions, the company has established the Nomination Advisory Committee and Compensation Advisory Committee under the Board as voluntary advisory bodies, each chaired by an outside director and composed of a majority of outside directors.」
The company has established two advisory committees, each chaired by an outside director and composed of a majority of outside directors, to enhance the independence and objectivity of nomination and compensation decisions and the Board of Directors' oversight function.