Establishment of a Nomination and Compensation Advisory Committee
First written in FY2019. 5 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「The committee consists of 3 or more members selected by the Board of Directors, at least half of whom are outside directors or outside statutory auditors.」
Maintains the structure under which the Nomination and Compensation Advisory Committee continues to operate with 3 or more members, at least half of whom are outside directors or outside statutory auditors. - FY2023RestatedAnnual report
「The committee consists of 3 or more members selected by the Board of Directors, at least half of whom are outside directors or outside statutory auditors.」
Maintains the structure under which the Nomination and Compensation Advisory Committee continues to operate with 3 or more members, at least half of whom are outside directors or outside statutory auditors. - FY2022RestatedAnnual report
「We have established a Nomination and Compensation Advisory Committee as an optional advisory body to the Board of Directors, in order to ensure the objectivity and transparency of the decision-making process concerning the nomination of directors and statutory auditors and the compensation of directors, and to further strengthen the corporate governance framework.」
Describes the continued operation of the Nomination and Compensation Advisory Committee, with at least half of its members being outside directors or outside statutory auditors. - FY2021RestatedAnnual report
「In addition, we have established a Nomination and Compensation Advisory Committee as an optional advisory body to the Board of Directors, in order to ensure the objectivity and transparency of the decision-making process concerning the nomination of directors and statutory auditors and the compensation of directors, and to further strengthen the corporate governance framework.」
Describes the continued operation of the Nomination and Compensation Advisory Committee, consisting of 3 or more members, at least half of whom are outside directors or outside statutory auditors. - FY2020RestatedAnnual report
「In addition, we have established a Nomination and Compensation Advisory Committee as an optional advisory body to the Board of Directors, in order to ensure the objectivity and transparency of the decision-making process concerning the nomination of directors and statutory auditors and the compensation of directors, and to further strengthen the corporate governance framework.」
Describes the continued operation of the Nomination and Compensation Advisory Committee, consisting of 3 or more members, at least half of whom are outside directors or outside statutory auditors. - FY2019First statedAnnual report
「We have established a Nomination and Compensation Advisory Committee as an optional advisory body to the Board of Directors, in order to ensure the objectivity and transparency of the decision-making process concerning the nomination of directors and statutory auditors and the compensation of directors, and to further strengthen the corporate governance framework.」
Describes the establishment of an optional advisory body to improve the objectivity and transparency of the nomination and compensation decision-making process for officers. The committee consists of 3 or more members, at least half of whom are outside directors or outside statutory auditors.