Ensuring Fairness and Transparency in Procedures through a Voluntary Nomination and Compensation Committee
First written in FY2022. 3 of 4 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Nomination and Compensation Committee consists of 3 members, comprising 2 independent outside directors and 1 representative director. The chair is an independent outside officer elected by resolution of the committee, thereby enhancing the committee’s independence and objectivity.」
The company continues to operate a voluntary Nomination and Compensation Committee centred on independent outside directors, which met 1 time during the fiscal year. - FY2025RestatedAnnual report
「The Nomination and Compensation Committee consists of 3 members, comprising 2 independent outside directors and 1 representative director. The chair is an independent outside officer elected by resolution of the committee, thereby enhancing the committee’s independence and objectivity.」
The company continues to operate a voluntary Nomination and Compensation Committee centred on independent outside directors, which met 1 time during the fiscal year. - FY2024RestatedAnnual report
「The Nomination and Compensation Committee consists of 3 members, comprising 2 independent outside directors and 1 representative director. The chair is an independent outside officer elected by resolution of the committee, thereby enhancing the committee’s independence and objectivity.」
The company continues to operate a voluntary Nomination and Compensation Committee centred on independent outside directors, which met 1 time during the fiscal year. - FY2022First statedAnnual report
「At a Board of Directors meeting held in May 2022, we established a voluntary Nomination and Compensation Committee to ensure the fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors.」
The committee consists of 3 members, comprising 2 independent outside directors and 1 representative director, with an independent outside officer serving as chair.