Compensation Committee Centered on Outside Directors
First written in FY2022. 1 of 2 entries say "Reframed", first in FY2025. Latest entry: FY2025.
EnBio Holdings,Inc moved to the "Worse" side of this theme in 2025, the same year as the typical company in this theme.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
7 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「The Committee comprises 3 members: 2 Outside Directors, Kameyama Tadahide (亀山忠秀) and Kotake Yuki (小竹由紀), and 1 Representative Director and President, Nakamura Kaichi (中村賀一). As an advisory body to the Board of Directors, it reviews matters relating to Directors’ remuneration.」
The Remuneration Committee is presented as comprising 2 Outside Directors and 1 Representative Director and President, changed from the previous composition of 2 Outside Directors and 1 Director. - FY2022First statedAnnual report
「The Committee comprises 3 members: 2 Outside Directors, Kameyama Tadahide (亀山忠秀) and Kotake Yuki (小竹由紀), and 1 Director, Nishimura Minoru (西村実). As an advisory body to the Board of Directors, it reviews matters relating to Directors’ remuneration.」
A 3-member Remuneration Committee, including 2 Outside Directors, has been established to enhance the transparency and fairness of Directors’ remuneration and strengthen governance.