Establishment of a Nomination and Compensation Committee
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「We have established a nomination and compensation committee as a voluntary advisory body to the Board of Directors to secure opportunities for independent outside officers to participate in and advise on the evaluation and decision-making process for officer nominations and director compensation, improve transparency and objectivity, and further strengthen our corporate governance structure.」
The company continues to operate the nomination and compensation committee to improve the transparency and objectivity of officer nominations and compensation decisions through the involvement and advice of independent outside officers. - FY2024First statedAnnual report
「We have established a nomination and compensation committee as a voluntary advisory body to the Board of Directors to secure opportunities for independent outside officers to participate in and advise on the evaluation and decision-making process for officer nominations and director compensation, improve transparency and objectivity, and further strengthen our corporate governance structure.」
The company established a nomination and compensation committee in July 2024 to involve independent outside officers in evaluating and deciding officer nominations and compensation and to improve transparency and objectivity.