Nominating and Compensation Advisory Committee
First written in FY2020. 1 of 3 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
18 other companies' latest entry also says "Other".
- FY2026The Human Resources and Compensation Advisory Committee changed from 3 members to a 4-member structure.Annual report
「As of the filing date, the Nomination and Compensation Advisory Committee comprises 4 members appointed by resolution of the Board of Directors: independent outside directors Inaba Tomoko (井奈波朋子), Ono Mitsuru (小野満) and Sawa Yukiko (澤由紀子), and Representative Director Imamura Keigo (今村圭吾). Representative Director Imamura Keigo (今村圭吾) serves as chair and presiding officer.」
The Nomination and Compensation Advisory Committee, whose principal members are independent outside directors, became a 4-member body and met 8 times during the year. - 2026-05-25RestatedGeneral Meetings of Shareholders
「The Nomination and Compensation Advisory Committee, a voluntary independent advisory body concerning the personnel and compensation of directors and executive officers」
The Nomination and Compensation Advisory Committee, whose principal members are independent outside directors, is involved in deliberations and recommendations on executive compensation proposals and revisions to the share compensation plan. - FY2020First statedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors' functions relating to the nomination and compensation of senior management and directors, the Company has established a Nomination and Compensation Advisory Committee as a voluntary, independent advisory body whose principal members are independent outside directors. The Nomination and Compensation Advisory Committee comprises 3 members appointed by resolution of the Board of Directors: independent outside directors Inaba Tomoko (井奈波朋子) and Takada Yuichiro (高田裕一郎), and Representative Director Fujita Shigeki (藤田茂樹).」
A 3-member advisory committee whose principal members are independent outside directors has been established to enhance the independence, objectivity and accountability of the Board of Directors with respect to nominations and compensation.