Strengthening the Independence and Objectivity of President Selection by the Nomination Advisory Committee
First written in FY2017. 4 of 6 entries say "Restated". Latest entry: 2026-06-01.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-01RestatedGeneral Meetings of Shareholders
「She also serves as chair of the Nomination Advisory Committee and the Compensation Committee, and makes appropriate comments from time to time at both committees based on her specialized knowledge and experience.」
The Company continues to describe the process for selecting director candidates through the Nomination Advisory Committee, which is centered on outside directors, and the committee’s activities. - FY2022RaisedAnnual report
「The Company has established a Nomination Advisory Committee to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the selection of the Company’s representative director and president and the nomination of directors. The Committee is composed mainly of outside directors and selects candidates for representative director and president and for director as an advisory body to the Board of Directors.」
The Nomination Advisory Committee’s remit has expanded from candidates for representative director and president to candidates for director, broadening the scope of its nomination function. - FY2020RestatedAnnual report
「The Company has established a Nomination Advisory Committee (the “Committee”) to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the selection of the Company’s representative director and president. The Committee is chaired by an outside director and composed mainly of outside directors, and selects candidates for representative director and president as an advisory body to the Board of Directors.」
The Company continues to use a system under which a Nomination Advisory Committee composed mainly of outside directors selects candidates for president. - FY2019RestatedAnnual report
「The Company has established a Nomination Advisory Committee (the “Committee”) to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the selection of the Company’s representative director and president. The Committee is chaired by an outside director and composed mainly of outside directors, and selects candidates for representative director and president as an advisory body to the Board of Directors.」
The Company continues to strengthen independence, objectivity and accountability in selecting candidates for president through a Nomination Advisory Committee composed mainly of outside directors. - FY2018RestatedAnnual report
「The Company has also established a Nomination Advisory Committee (the “Committee”) to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the selection of the Company’s representative director and president. The Committee is chaired by an outside director and composed mainly of outside directors, and selects candidates for representative director and president as an advisory body to the Board of Directors.」
The Company continues to strengthen independence, objectivity and accountability in selecting candidates for representative director and president through a Nomination Advisory Committee composed mainly of outside directors. - FY2017First statedAnnual report
「The Company has also established a Nomination Advisory Committee (the “Committee”) to strengthen the independence, objectivity and accountability of the Board of Directors’ functions relating to the selection of the Company’s representative director and president.」
A Nomination Advisory Committee, chaired by an outside director and composed mainly of outside directors, has been established as an advisory body to the Board of Directors concerning the selection of candidates for representative director and president.