OAT Agrio (4979) · InitiativeAdvancedLatest Governance (2026-03-24): "Restated"
Reviewing Director Nominations and Compensation Through the Nomination and Compensation Committee
First written in FY2020. 3 of 5 entries say "Advanced", first in FY2022. Latest entry: 2026-03-24.
5entries
6years
2from disclosures
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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
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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
- FY2023AdvancedAnnual report
「なお、当事業年度における当社の役員の報酬等の額の決定過程における指名報酬委員会の活動は、当事業年度中に４回開催され、各取締役（監査等委員である取締役を除く。）の報酬の算定について審議を行い、代表取締役社長へ答申をしました。」
指名報酬委員会は2023年度に4回開催され、取締役報酬を審議・答申した。前回記載の2回から開催実績が増加した。 - FY2022AdvancedAnnual report
「なお、当事業年度における当社の役員の報酬等の額の決定過程における指名報酬委員会の活動は、当事業年度中に２回開催され、各取締役（監査等委員である取締役を除く。）の報酬の算定について審議を行い、代表取締役社長へ答申をしました。」
指名報酬委員会について、当事業年度に2回開催し、取締役報酬を審議・答申したという運用実績が記載された。 - FY2020First statedAnnual report
「The Company has established a Nomination and Compensation Committee as a voluntary advisory body for matters relating to the nomination and compensation of the representative director and directors. The committee comprises at least 3 directors, a majority of whom are outside directors, and is chaired by the representative director and president.」
The Nomination and Compensation Committee was disclosed as comprising at least 3 directors, with a majority of outside directors, to deliberate on executive nominations, compensation, and succession candidates.