SAKIGAKE Holdings (5891) · InitiativeAdvanced
Nomination and Compensation Committee Deliberations on the Appointment and Dismissal of Officers and Compensation
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
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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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- FY2025AdvancedAnnual report
「During the fiscal year, the Company held 3 meetings of the Nomination and Compensation Committee in total.」
The committee’s meeting record was updated, with the introduction of the executive officer system and compensation design among the matters specifically considered. - FY2024First statedAnnual report
「The Nomination and Compensation Committee is chaired by the representative director and consists of 2 outside officers, namely 2 outside directors. As an advisory body to the Board of Directors, it deliberates on the appointment and dismissal and compensation of directors and company auditors and submits recommendations to the Board of Directors.」
The framework under which the Nomination and Compensation Committee, including outside directors, deliberates and makes recommendations on officer appointments, dismissals and compensation is disclosed. The committee met 2 times during the fiscal year.