Nomination and Compensation Committee Deliberations on Director Nominations and Compensation
First written in FY2023. . Latest entry: FY2025.
- FY2025Update on the Nomination and Compensation Committee’s meeting recordAnnual report
「During the fiscal year, the Company held 1 meeting of the Nomination and Compensation Committee, and attendance by each committee member was as follows. The committee deliberated on the selection and compensation of directors and reported its opinions to the Board of Directors.」
The Nomination and Compensation Committee met 1 time in FY2025, deliberated on the selection and compensation of directors, and reported its opinions to the Board of Directors. - FY2023First statedAnnual report
「To further strengthen corporate governance, we have established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee comprises at least 3 members, with an independent outside director serving as chair and independent outside directors constituting a majority. In accordance with the Nomination and Compensation Committee Rules, it deliberates on the selection and compensation of directors and makes proposals or reports its opinions to the Board of Directors.」
The establishment and role of the Nomination and Compensation Committee as an advisory body to the Board of Directors, with an independent outside director as chair and a majority of independent outside directors, were disclosed. The committee met 2 times during the fiscal year.