Nomination and Compensation Deliberations by the Governance Committee
First written in FY2022. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2024.
- FY2024Governance Committee meeting history updatedAnnual report
「The attendance of individual members during the fiscal year was as follows: Misaki Hideo (三崎 秀央), 1 meeting held, 1 attended; Takano Toshiya (髙野俊哉), 1 held, 1 attended; Endo Kentaro (遠藤健太郎), 1 held, 1 attended; Yamada Keita (山田慶太), 1 held, 1 attended; Yamada Kota (山田浩太), 1 held, 1 attended.」
The Company disclosed that the Governance Committee met 1 time during the fiscal year and that all relevant members attended. - FY2023AdvancedAnnual report
「The attendance of individual members during the fiscal year was as follows: Misaki Hideo (三崎秀央), 2 meetings held, 2 attended; Takano Toshiya (髙野俊哉), 2 held, 2 attended; Endo Kentaro (遠藤健太郎), 2 held, 2 attended; Yamada Keita (山田慶太), 2 held, 2 attended; Yamada Kota (山田浩太), 1 held, 1 attended.」
The Company disclosed that the Governance Committee met 2 times during the fiscal year and that each member attended. - FY2022First statedAnnual report
「The Company has also established a Governance Committee to deliberate on the nomination and compensation of directors and make recommendations to the Board of Directors, and has put in place a structure to provide checks on the Board. This ensures the objectivity, transparency and fairness of the Board of Directors and enables it to perform an effective oversight function over directors and management.」
The Company established a Governance Committee to deliberate on director nominations and compensation and make recommendations to the Board of Directors, and disclosed a structure providing checks on the Board.