Establishment of a nomination and compensation committee
First written in FY2019. 5 of 7 entries say "Advanced", first in FY2020. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the Company held 5 meetings of the Nomination and Compensation Committee」
The number of meetings of the Nomination and Compensation Committee increased from 4 in the previous fiscal year to 5, and the committee deliberated proposals for the election of officers and the appropriateness of performance-linked bonus funds. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「また2026年２月より「指名・報酬委員会」の委員長として、役員体制の妥当性及び報酬水準の公正性と決定プロセスの透明性の確保に向け、同委員会における審議・検討を取りまとめ、適切な監督を行っております。」
指名・報酬委員会について、独立社外取締役が委員長を務める運用実績を具体的に記載している。 - FY2025AdvancedAnnual report
「During the fiscal year, the Company held 4 meetings of the Nomination and Compensation Committee」
The number of annual meetings of the Nomination and Compensation Committee increased from 3 in FY2024 to 4, and the committee deliberated proposals for the election of directors and audit & supervisory board members and the appropriateness of performance-linked bonus funds. However, the description of the compensation determination process states that 3 meetings were held. - FY2024RestatedAnnual report
「During the fiscal year, the Company held 3 meetings of the Nomination and Compensation Committee」
The Nomination and Compensation Committee meets 3 times a year to deliberate proposals for the election of directors and audit & supervisory board members and the appropriateness of performance-linked bonus funds. - FY2021AdvancedAnnual report
「During the fiscal year, the Board of Directors held 3 meetings concerning the determination of compensation and other remuneration for the Company’s officers, while the Nomination and Compensation Committee held 3 meetings.」
The Nomination and Compensation Committee held 3 meetings, up from 2 in the previous fiscal year, and the Company disclosed its operating record in the compensation determination process. - FY2020AdvancedAnnual report
「During the fiscal year, the Board of Directors held 1 meeting concerning the determination of compensation and other remuneration for the Company’s officers, while the Nomination and Compensation Committee held 2 meetings.」
The Company disclosed the Nomination and Compensation Committee’s actual activities during the fiscal year and its involvement in the compensation determination process following its establishment in the previous fiscal year. - FY2019First statedAnnual report
「The Company has established a Nomination and Compensation Committee to strengthen the independence, objectivity and accountability of the Board of Directors in matters including the nomination and compensation of directors and other officers.」
The filing describes the establishment of the Nomination and Compensation Committee as a specific body for strengthening the independence, objectivity and accountability of the Board of Directors in matters concerning the nomination and compensation of directors and other officers.