Establishment of the Corporate Governance Committee, Nomination Committee, Internal Control Committee and Risk Management Committee
First written in FY2016. 12 of 17 entries say "Restated". Latest entry: FY2026.
43 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, with a view to the company's medium- to long-term growth strategy, the committee conducted multifaceted deliberations on the role of the Board of Directors, topics for discussion, the Board's future composition and the appropriate structure of the governance system, among other matters, and reported and provided advice to the Board of Directors.」
The company not only reconfirmed the establishment of each committee, but also continued deliberations and reporting on the composition of the Board of Directors, the chair, changes to the organizational design, the next medium- to long-term strategy and the business portfolio. - 2026-06-02RestatedGeneral Meetings of Shareholders
「If elected, he is expected to participate from an independent standpoint as a member of the Nomination Committee, Compensation Committee and Corporate Governance Committee, contributing to deliberations on the selection of candidates for the Company's officers, the determination of officer compensation and other matters related to corporate governance.」
The Company continued to disclose its deliberative framework involving the Nomination, Compensation and Corporate Governance committees. - FY2025RestatedAnnual report
「During the fiscal year, the committee continued to deliberate mainly on matters concerning the appointment of directors and executive officers, among other personnel matters, and reported and provided advice to the Board of Directors.」
The respective Nomination, Compensation and Corporate Governance Committees continue to deliberate and report to and advise the Board of Directors. - FY2024AdvancedAnnual report
「During the fiscal year, the committee primarily conducted focused deliberations and reached resolutions on the succession of the president and chairperson, one of the Board of Directors' most important responsibilities, and continued deliberations on the appointment of directors and executive officers, among other matters, before reporting and providing advice to the Board of Directors.」
The Nomination Committee focused its deliberations on the succession of the president and chairperson, reached resolutions, and reported and provided advice to the Board of Directors. The company specifically disclosed the committee structure's operating track record. - FY2022AdvancedAnnual report
「In addition, to enhance management transparency and objectivity, the company has established the Nomination Committee, Compensation Committee, Corporate Governance Committee, Internal Control Committee and Risk Management Committee as voluntary bodies.」
The company explicitly presents a five-committee structure and includes important environmental, social and sustainability matters among the matters deliberated by the Corporate Governance Committee. - FY2020-Q3RestatedAnnual report
「In addition, we have established the Nomination Committee, Compensation Committee and Corporate Governance Committee as voluntary bodies to enhance management transparency and objectivity. From a corporate governance perspective, the Nomination Committee deliberates on the succession of the president and chairperson, one of the Board of Directors' most important responsibilities, as well as matters concerning the appointment and dismissal of directors and executive officers. From the perspective of maintaining and enhancing sound management and corporate governance, the Compensation Committee deliberates and provides advice on matters concerning the compensation of directors and executive officers. The Corporate Governance Committee deliberates and provides advice on important matters concerning the establishment, development and operation of the corporate governance system. Independent outside directors constitute a majority of the members of all 3 committees and also serve as their chairs.」
The company continues to describe the 3 committees covering nomination, compensation and corporate governance, together with their structure, in which independent outside directors constitute a majority and serve as committee chairs. - FY2020-Q2RestatedAnnual report
「In addition, we have established the Nomination Committee, Compensation Committee and Corporate Governance Committee as voluntary bodies to enhance management transparency and objectivity. From a corporate governance perspective, the Nomination Committee deliberates on the succession of the president and chairperson, one of the Board of Directors' most important responsibilities, as well as matters concerning the appointment and dismissal of directors and executive officers. From the perspective of maintaining and enhancing sound management and corporate governance, the Compensation Committee deliberates and provides advice on matters concerning the compensation of directors and executive officers. The Corporate Governance Committee deliberates and provides advice on important matters concerning the establishment, development and operation of the corporate governance system. Independent outside directors constitute a majority of the members of all 3 committees and also serve as their chairs.」
The company continues to describe the matters deliberated by the Nomination Committee, Compensation Committee and Corporate Governance Committee, as well as their structure, in which independent outside directors constitute a majority and serve as committee chairs. - FY2019AdvancedAnnual report
「In addition, to enhance management transparency and objectivity, the company has established the Nomination Committee, Compensation Committee, Corporate Governance Committee, Internal Control Committee and Risk Management Committee as voluntary bodies.」
In addition to the committees previously described, the company explicitly presents a five-committee structure that includes the Compensation Committee, established on 1 April 2019. - FY2019-Q3RestatedAnnual report
「In addition, to enhance management transparency and objectivity, the company has established the Corporate Governance Committee and Nomination Committee as voluntary bodies. The Corporate Governance Committee deliberates and provides advice on strengthening the corporate governance structure and the compensation structure for directors and executive officers. Independent outside directors account for at least half of its members and one of them serves as chair. From a corporate governance perspective, the Nomination Committee deliberates on matters concerning the succession of the president and chairperson, one of the Board of Directors' most important responsibilities, and the appointment and dismissal of directors and executive officers. Independent outside directors account for a majority of its members and one of them serves as chair. The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a framework comprising the Corporate Governance Committee, Nomination Committee, Risk Management Committee and Internal Control Committee. - FY2019-Q2RestatedAnnual report
「In addition, to enhance management transparency and objectivity, the company has established the Corporate Governance Committee and Nomination Committee as voluntary bodies. The Corporate Governance Committee deliberates and provides advice on strengthening the corporate governance structure and the compensation structure for directors and executive officers. Independent outside directors account for at least half of its members and one of them serves as chair. From a corporate governance perspective, the Nomination Committee deliberates on matters concerning the succession of the president and chairperson, one of the Board of Directors' most important responsibilities, and the appointment and dismissal of directors and executive officers. Independent outside directors account for a majority of its members and one of them serves as chair. The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a framework comprising the Corporate Governance Committee, Nomination Committee, Risk Management Committee and Internal Control Committee. - FY2018-Q3RestatedAnnual report
「In addition, to enhance management transparency and objectivity, the company has established the Corporate Governance Committee and Nomination Committee as voluntary bodies. It has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a framework comprising the Corporate Governance Committee, Nomination Committee, Risk Management Committee and Internal Control Committee. - FY2018-Q2RestatedAnnual report
「The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a risk management, compliance and information disclosure framework that includes the Risk Management Committee and Internal Control Committee. - FY2018-Q1RestatedAnnual report
「The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a governance framework comprising the Risk Management Committee, Internal Control Committee, Corporate Governance Committee and Nomination Committee. - FY2017-Q3RestatedAnnual report
「The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a framework comprising the Risk Management Committee, Internal Control Committee, Corporate Governance Committee and Nomination Committee. - FY2017-Q2RestatedAnnual report
「The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a risk management, compliance and information disclosure framework that includes the Risk Management Committee and Internal Control Committee. - FY2017-Q1RestatedAnnual report
「The company has also established the Risk Management Committee and Internal Control Committee to develop risk management and compliance systems for management and ensure the timely and appropriate disclosure of corporate information.」
The company continues to describe a framework comprising the Risk Management Committee, Internal Control Committee, Corporate Governance Committee and Nomination Committee. - FY2016First statedAnnual report
「To enhance management transparency and objectivity, the company has established the Corporate Governance Committee, Nomination Committee, Internal Control Committee and Risk Management Committee as voluntary bodies.」
Independent outside directors account for at least half of the Governance Committee and a majority of the Nomination Committee.