Establishment of a Voluntary Nomination and Compensation Committee
First written in FY2022. 3 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 86 companies on the "Worse" side.
61 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「During the fiscal year, we held 10 meetings of the Nomination and Compensation Committee, and the attendance of each committee member was as follows.」
The Nomination and Compensation Committee held 10 meetings, up from 9 in the previous fiscal year. - FY2025AdvancedAnnual report
「During the fiscal year, we held 9 meetings of the Nomination and Compensation Committee, and the attendance of each committee member was as follows.」
The Nomination and Compensation Committee held 9 meetings, up from 3 in the previous fiscal year. It consists of 4 members: 2 outside directors, 1 full-time director and 1 outside Audit & Supervisory Board member. - FY2024Update to committee composition and meeting recordAnnual report
「In addition, the voluntary Nomination and Compensation Committee, established as an advisory body to the Board of Directors, consists of 4 members: 2 outside directors, 1 full-time director who is the representative director and president, and 1 outside Audit & Supervisory Board member, thereby strengthening management oversight.」
The Nomination and Compensation Committee consists of 4 members: 2 outside directors, 1 full-time director and 1 outside Audit & Supervisory Board member. It held 3 meetings during the fiscal year. - FY2023AdvancedAnnual report
「During the fiscal year, we held 6 meetings of the Nomination and Compensation Committee, and the attendance of each committee member was as follows.」
The disclosure states that the voluntary Nomination and Compensation Committee held 6 meetings during the year and provides the attendance of its members. - FY2022First statedAnnual report
「We have established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors to strengthen management oversight. In addition, the voluntary Nomination and Compensation Committee, established as an advisory body to the Board of Directors, consists of 3 members: 2 outside directors and 1 full-time director, who is the representative director and president, thereby strengthening management oversight.」
The voluntary Nomination and Compensation Committee consists of 3 members: 2 outside directors and 1 full-time director.