Deliberation of Director Appointments and Compensation by a Voluntary Nomination and Compensation Committee
First written in FY2019. 3 of 5 entries say "Advanced", first in FY2020. Latest entry: FY2024.
- FY2024AdvancedAnnual report
「During the fiscal year under review, the company held 9 meetings of the nomination committee. Attendance by each director was as follows.」
The voluntary nomination committee met 9 times and the compensation committee 6 times, and the composition of the committees was also changed in connection with changes to the management structure. - FY2023AdvancedAnnual report
「The committees met 4 times during the fiscal year ended June 2023 (July 2022 to June 2023), and all committee members attended.」
For the voluntary nomination and compensation committees, the company disclosed that the nomination committee met 4 times and the compensation committee 2 times, with all committee members attending, providing specific details of their operating record. - FY2021RestatedAnnual report
「We have established a voluntary nomination committee composed of the following directors, including outside directors. The nomination committee deliberates on the composition of the Board of Directors, the appointment of director candidates and other matters.」
The company operates voluntary nomination and compensation committees with outside directors among their members and has them deliberate on director appointments and compensation. - FY2020AdvancedAnnual report
「During the fiscal year under review, the nomination committee met on 8 August 2019 and the compensation committee met on 21 September 2019.」
For the voluntary nomination and compensation committees, the company disclosed their composition, matters deliberated and meeting record for the fiscal year under review, providing more specific details of their operation. - FY2019First statedAnnual report
「We have established voluntary nomination and compensation committees composed of the following directors, including outside directors.」
The company described the establishment of voluntary committees to deliberate policies for the appointment and dismissal of director candidates and the structure and payment standards for compensation.