Milbon (4919) · InitiativeReframed
Nomination and Compensation Committees With a Majority of Independent Outside Directors
First written in FY2020. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: FY2025.
3entries
6years
0from disclosures
How it moved
Same theme, other companies
Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 as a tailwind
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 675 threads.Full recordFilings, disclosures and news, newest first
- FY2025ReframedAnnual report
「2026年度3月より、これまで別々であった指名委員会、報酬委員会を、議論の効率化を図る為、指名・報酬委員会として合併しました。」
独立社外取締役が過半数を占める指名委員会・報酬委員会について、2026年3月から両委員会を統合する体制へ再構成。2025年度は各委員会を3回開催。 - FY2024AdvancedAnnual report
「当社では、任意の機関として、独立社外取締役が過半数を占める指名委員会及び報酬委員会を設置しております。」
独立社外取締役過半数の指名・報酬委員会について、2024年度の指名委員会1回、報酬委員会3回の開催と、次期経営体制・サクセッションプラン、役員報酬等の検討内容を開示した。 - FY2020First statedAnnual report
「By voluntarily establishing nomination and compensation committees in which independent outside directors constitute a majority, independent outside directors will provide highly effective oversight of directors from an independent and objective standpoint.」
The voluntary establishment of nomination and compensation committees with a majority of independent outside directors was first organized as a thread.