Tsukishima Holdings (6332) · InitiativeAdvanced
Independence and Transparency in Nominations and Compensation Through the Nomination and Compensation Advisory Committee
First written in FY2021. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 675 threads.Full recordFilings, disclosures and news, newest first
- FY2025AdvancedAnnual report
「指名報酬諮問委員会は社内取締役２名、社外取締役４名(うち独立社外取締役３名)の計６名で構成されており、独立社外取締役を委員長としております。2024年度は４回開催いたしました。」
指名・報酬の独立性と透明性を担う委員会について、6名構成、独立社外取締役委員長、年間4回開催の体制を開示している。 - FY2021First statedAnnual report
「We established the Nomination and Compensation Advisory Committee as an advisory body to the board to enhance independence, objectivity and transparency in decisions on important matters concerning the nomination and compensation of directors and other officers, and to further strengthen corporate governance. The committee consists of 4 members: 1 internal director, 2 independent outside directors and 1 independent outside audit and supervisory board member. An independent outside director serves as chair.」
The Nomination and Compensation Advisory Committee is a 4-member board advisory body chaired by an outside director and intended to enhance independence, objectivity and transparency in nominations and compensation.