Deliberation on Nominations, Compensation and Equity Allocation by the Voluntary Nomination and Compensation Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
No other company in this theme has enough history to compare yet.
- FY2025AdvancedAnnual report
「In response to consultations from the Board of Directors or representative directors, the Nomination and Compensation Committee deliberates matters concerning the appointment and compensation of directors and total corporate and employee and officer investment limits in funds newly managed by the Group, and submits its recommendations to the Board or representative directors.」
Discloses the committee's actual role in deliberating director nominations and compensation and corporate and employee and officer investment limits for new funds, as well as its composition of at least 3 members with a majority of independent outside directors. - FY2024First statedAnnual report
「To strengthen the independence, objectivity and accountability of the Board's functions relating to the nomination and compensation of directors and enhance corporate governance, the Company established a voluntary Nomination and Compensation Committee in January 2025.」
Established in January 2025. The committee comprises at least 3 members, a majority of whom are independent outside directors, and deliberates not only director appointments and compensation but also corporate and employee and officer GP investment limits from Fund V onward.