Nova System (5257) · InitiativeFirst statedLatest Governance (2026-05-25): "Restated"
Ensuring Objectivity and Transparency in the Selection of Successors and Director Candidates by the Nominating Committee
First written in FY2025. 1 of 2 entries say "Restated". Latest entry: 2026-05-25.
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 as a tailwind
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- 2026-05-25RestatedGovernance
「Nomination Committee」
Continues to present the Nomination Committee as a body that makes recommendations to and is consulted by the board of directors. - FY2025First statedAnnual report
「To enhance objectivity in selecting successors and director candidates, we established a Nomination Committee as a voluntary advisory body to the board. The committee consists of all outside directors, the representative president and directors designated by the board, with the representative president serving as chair.」
The company first disclosed the Nomination Committee’s establishment, composition, chair, and advisory functions concerning the qualifications, selection and development of successors and director candidates. It met 4 times during the fiscal year.