Nomination and Compensation Advisory Committee Comprising a Majority of Outside Directors
First written in FY2021. 1 of 3 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
18 other companies' latest entry also says "Other".
- FY2025Committee expanded to 5 membersAnnual report
「As of the date of submission of this document, the Nomination and Compensation Advisory Committee is a voluntary advisory body to the Board of Directors comprising 5 directors, 3 of whom are outside directors, meaning that outside directors constitute a majority of the committee.」
The Nomination and Compensation Advisory Committee has changed from a 4-member to a 5-member structure, including 3 outside directors. - FY2023RestatedAnnual report
「The Nomination and Compensation Advisory Committee is a voluntary advisory body to the Board of Directors comprising 4 directors, 3 of whom are outside directors, meaning that outside directors constitute a majority of the committee.」
The company continues to operate a Nomination and Compensation Advisory Committee in which outside directors constitute a majority. - FY2021First statedAnnual report
「To ensure transparency and objectivity in the nomination and determination of directors' compensation, we have established a voluntary nomination and compensation advisory committee as an advisory body to the Board of Directors, with outside directors comprising a majority of its members.」
The company has established an advisory committee with a majority of outside directors to oversee the nomination and compensation of directors.