Establishment of Nomination and Compensation Advisory Committee
First written in FY2021. 2 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, we held 6 meetings of the Nomination and Remuneration Advisory Committee,」
We disclosed that the Nomination and Remuneration Advisory Committee held 6 meetings and considered the nomination and remuneration of directors and other officers, the performance evaluation system, and a review of the skills matrix, including sustainability-related items. - FY2025RestatedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and remuneration of directors, executive officers and audit & supervisory board members and enhance our corporate governance, we established the Nomination and Remuneration Advisory Committee as an advisory body to the Board of Directors,」
The Nomination and Remuneration Advisory Committee continued to operate and held 3 meetings during the fiscal year to consider nominations, remuneration and the performance evaluation system. - FY2022AdvancedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and remuneration of directors, executive officers and audit & supervisory board members and enhance our corporate governance, we established the Nomination and Remuneration Advisory Committee in April 2021 as an advisory body to the Board of Directors. The committee deliberates on the nomination and remuneration of directors, executive officers and audit & supervisory board members and reports its recommendations to the Board of Directors.」
The Nomination and Remuneration Advisory Committee is operated as a framework for deliberating on and making recommendations regarding the nomination and remuneration of directors, executive officers and audit & supervisory board members. - FY2021First statedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and remuneration of directors and audit & supervisory board members and enhance our corporate governance, we established the Nomination and Remuneration Advisory Committee in April 2021 as an advisory body to the Board of Directors. The committee deliberates on the nomination and remuneration of directors and audit & supervisory board members and reports its recommendations to the Board of Directors.」
A new advisory body to the Board of Directors was established in April 2021 to enhance the fairness, transparency and objectivity of the nomination and remuneration of directors and audit & supervisory board members.