Establishment of a Nomination and Compensation Advisory Committee
First written in FY2019. 3 of 6 entries say "Advanced", first in FY2020. Latest entry: 2026-07-01.
- FY2025AdvancedAnnual report
「The Nomination and Compensation Committee met 11 times during the fiscal year and deliberated on matters related to the nomination and compensation of directors and executive officers, as well as succession planning.」
The Nomination and Compensation Committee met 11 times during the year and included succession planning in its deliberations, in addition to the nomination and compensation of officers. - FY2024ReframedAnnual report
「At the Board of Directors meeting held on 6 February 2024, the name was changed from the Nomination and Compensation Advisory Committee to the Nomination and Compensation Committee, and the membership was reviewed.」
The Nomination and Compensation Advisory Committee was renamed the Nomination and Compensation Committee, and its membership was reviewed. The committee met 4 times during the fiscal year. - FY2020AdvancedAnnual report
「In fiscal 2019, the committee met twice to discuss nominations and compensation. In the current fiscal year, it met in April to discuss nominations and in May and June to discuss compensation.」
The Nomination and Compensation Advisory Committee continued to operate and deliberated on nominations and compensation several times. - FY2019First statedAnnual report
「On 13 February 2019, we established the Nomination and Compensation Advisory Committee as a voluntary advisory body to the Board of Directors and involved it in these matters, thereby strengthening the fairness, transparency, and objectivity of nomination and compensation procedures.」
In February 2019, the company established a committee with at least 3 members, a majority of whom are independent outside directors or independent outside Audit & Supervisory Board members, and whose chair is an independent outside director.