Operation of nomination and compensation committees by outside officers
First written in FY2016. 4 of 6 entries say "Restated". Latest entry: FY2025.
90 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「A majority of the members of both the Nomination Committee and the Compensation Committee are outside directors.」
Continuing the structure under which the Nomination and Compensation Committees are operated with a majority of outside directors. - FY2022RestatedAnnual report
「To ensure transparency and objectivity, both committees include outside directors as members. A majority of the members of each committee are outside directors.」
Continuing the structure under which the Nomination and Compensation Committees are operated with a majority of outside directors. - FY2019RestatedAnnual report
「To ensure transparency and objectivity, both committees include outside directors as members. A majority of the members of each committee are outside directors.」
Continuing the structure under which the Nomination and Compensation Committees are operated mainly by outside directors. - FY2018SoftenedAnnual report
「To enhance corporate governance, we have established, as advisory bodies to the Board of Directors, a Nomination Committee, which selects senior management and determines candidates for directors other than directors serving as Audit and Supervisory Committee members and candidates for directors serving as Audit and Supervisory Committee members, and a Compensation Committee, which calculates compensation for officers and others. To ensure transparency and objectivity, both committees include outside directors as members. A majority of the members of each committee are outside directors.」
The structure under which the Nomination and Compensation Committees are operated mainly by outside directors was maintained, but the description changed from “all 3 committee members are outside officers” to “a majority of the committee members are outside directors.” - FY2017RestatedAnnual report
「To enhance corporate governance, we have established, as advisory bodies to the Board of Directors, a Nomination Committee, which selects senior management and determines candidates for directors other than directors serving as Audit and Supervisory Committee members and candidates for directors serving as Audit and Supervisory Committee members, and a Compensation Committee, which calculates compensation for officers and others. To ensure transparency and objectivity, both committees include outside directors as members. A majority of the members of each committee are outside directors.」
Continuing the structure under which the Nomination and Compensation Committees each consist entirely of 3 outside officers. - FY2016First statedAnnual report
「To enhance corporate governance, we have established, as advisory bodies to the Board of Directors, a Nomination Committee, which selects senior management and determines candidates for directors other than directors serving as Audit and Supervisory Committee members and candidates for directors serving as Audit and Supervisory Committee members, and a Compensation Committee, which calculates compensation for officers and others. To ensure transparency and objectivity, both committees include outside officers as members. All 3 members of each committee are outside officers.」
The company established Nomination and Compensation Committees, each consisting entirely of 3 outside officers.