Advisory Body Ensuring Board Independence and Transparency
First written in FY2016. 4 of 5 entries say "Restated". Latest entry: FY2024.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「We have established a Nomination and Compensation Deliberation Committee as an advisory body to the Board of Directors. It deliberates on proposals for the appointment and dismissal of officers and nominees, director compensation levels and other matters, and makes proposals to the Board of Directors.」
The company has reconfirmed the mechanism for ensuring the independence, objectivity and transparency of Board of Directors deliberations through the Nomination and Compensation Deliberation Committee. - FY2019RestatedAnnual report
「To ensure the independence and objectivity of Board of Directors deliberations and the transparency of the process, we have established a Nomination and Compensation Deliberation Committee as an advisory body to the Board of Directors.」
The company has reconfirmed its structure for ensuring the independence, objectivity and transparency of the Board of Directors through the Nomination and Compensation Deliberation Committee. - FY2018RestatedAnnual report
「To ensure the independence and objectivity of Board of Directors deliberations and the transparency of the process, we have established a Nomination and Compensation Deliberation Committee as an advisory body to the Board of Directors. The committee deliberates on nominees for directors and corporate auditors and on director compensation and other matters.」
The company has reconfirmed its structure for ensuring the independence, objectivity and transparency of Board of Directors deliberations through the Nomination and Compensation Deliberation Committee. - FY2017RestatedAnnual report
「To ensure the independence and objectivity of Board of Directors deliberations and the transparency of the process, we have established a Nomination and Compensation Deliberation Committee as an advisory body to the Board of Directors. The committee deliberates on nominees for directors and corporate auditors and on director compensation and other matters.」
The company has reconfirmed its structure for ensuring the independence, objectivity and transparency of Board of Directors deliberations through the Nomination and Compensation Deliberation Committee. - FY2016First statedAnnual report
「To ensure the independence and objectivity of Board of Directors deliberations and the transparency of the process, we have established a Nomination and Compensation Deliberation Committee as an advisory body to the Board of Directors. The committee deliberates on nominees for directors and corporate auditors and on director compensation and other matters.」
The structure includes 2 outside directors and 2 outside corporate auditors, who have been reported as independent officers.