Review of Executive Compensation by the Nomination and Compensation Committee
First written in FY2023. 1 of 3 entries say "Advanced", first in FY2024. Latest entry: 2026-04-14.
The whole theme swung hardest in 2022: 14 of 99 companies on the "Worse" side.
68 other companies' latest entry also says "Restated".
- 2026-04-14RestatedGovernance
「To strengthen the fairness, transparency, objectivity and accountability of the board’s functions concerning the nomination and compensation of directors, we have established a voluntary nomination and compensation committee comprising the representative director and 2 independent officers. The committee is structured to obtain appropriate involvement and advice from independent officers when considering particularly important matters such as director nominations and compensation.」
The company reconfirmed the establishment of the nomination and compensation committee and its operation with the involvement and advice of independent officers. - FY2024AdvancedAnnual report
「その委任された内容の決定にあたっては、事前に指名・報酬委員会がその妥当性について確認しています。」
指名・報酬委員会について、代表取締役と独立役員2名で構成し、取締役の報酬決定の妥当性を事前確認する運用が実施されている。 - FY2023First statedAnnual report
「To strengthen the fairness, transparency, objectivity and accountability of the board's functions concerning the nomination and compensation of directors, we have established a voluntary nomination and compensation committee consisting of the Representative Director and 2 independent officers. The committee provides a structure for obtaining appropriate involvement and advice from independent officers when considering particularly important matters such as the nomination and compensation of directors.」
The company disclosed a voluntary nomination and compensation committee consisting of the Representative Director and 2 independent officers, with independent officers involved in and advising on decisions concerning director nominations and compensation.