Oversight of Director Compensation and Other Matters by the Nomination and Compensation Committee
First written in FY2021. 2 of 4 entries say "Advanced", first in FY2025. Latest entry: FY2026.
The whole theme swung hardest in 2025: 8 of 85 companies on the "Worse" side.
74 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, the Company held 4 meetings of the Nomination and Compensation Committee. … Outside Director Waki Daisuke (和氣 大輔) serves as chair.」
The number of Nomination and Compensation Committee meetings was updated from 3 to 4 annually, while the practice of having an outside director serve as chair continues. - 2026-06-03RestatedGeneral Meeting of Shareholders
「任意の指名・報酬委員会（独立社外取締役が構成員の過半数を占め、議長も独立社外取締役が務めております。）の審議を経て取締役会において決定しております。」
指名・報酬委員会について、独立社外取締役が過半数を占め、独立社外取締役が議長を務める運用を再確認している。 - FY2025AdvancedAnnual report
「During the fiscal year, the Company held 3 meetings of the Nomination and Compensation Committee. … Outside Director Waki Daisuke (和氣 大輔) serves as chair.」
The Company disclosed that the Nomination and Compensation Committee met 3 times during the year, that independent outside directors held a majority, and that an outside director served as chair. - FY2021First statedAnnual report
「To strengthen governance, the Company resolved at a Board of Directors meeting held on 30 March 2021 to establish a Nomination and Compensation Committee as an advisory body to the Board, and the committee commenced operations on 1 April 2021. Independent outside directors constitute a majority of the committee, and an independent outside director serves as its chair.」
The Company established a Nomination and Compensation Committee as an advisory body to the Board and launched a structure with independent outside directors holding a majority on 1 April 2021.