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TAKADAKIKO(Steel Construction) (5923) · InitiativeAdvanced

Establishment of a Nomination and Compensation Committee

First written in FY2024. 2 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.

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3years
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ProgressHeldSoftenedWorseFirst statedFY2024AdvancedFY2025 – FY20262024: 120242025: 120252026: 12026
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 675 threads.
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  1. FY2026AdvancedAnnual report

    「During the fiscal year, the company held 5 meetings of the Nomination and Compensation Committee. Attendance by each director was as follows.」

    The number of Nomination and Compensation Committee meetings increased from 4 in the previous fiscal year to 5. The committee deliberated on changes in officers, the appointment and dismissal of executive officers, compensation and restricted stock compensation.
  2. FY2025AdvancedAnnual report

    「During the fiscal year, the company held 4 meetings of the Nomination and Compensation Committee. Attendance by each director was as follows.」

    The Nomination and Compensation Committee held 4 meetings during the year and deliberated on the appointment and dismissal of executive officers, compensation for directors and executive officers, and restricted stock compensation. From a human capital perspective, it also presented a policy for formulating succession plans for management personnel through the committee.
  3. FY2024First statedAnnual report

    「We have established a Nomination and Compensation Committee, an optional advisory body to the Board of Directors, to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and further enhance corporate governance.」

    The company established a Nomination and Compensation Committee as an optional advisory body to the Board of Directors. The committee has 3 members, a majority of whom are independent outside directors, and deliberates and makes recommendations on nomination and compensation matters.
Moved together

"Introduction of a Restricted Stock Compensation Plan" moved the same way as this thread, in the same document, in 2 of its 3 moves.

222222★123456
  1. ★This thread
  2. 1Introduction of a Restricted Stock Compensation Plan2×
  3. 2Making Maintenance and Medium- to Large-Scale Rehabilitation Projects a New Business Pillar2×
  4. 3Human Resources Development Aimed at Revitalizing Organizations Across Boundaries2×
  5. 4Accidents associated with the manufacture, transportation and installation of large, heavy products2×
  6. 5Capital Investment to Ensure Consistent Quality and Use of Retained Earnings for Business Expansion2×
  7. 6Significant increase in order intake in the steel structures business2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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