Ensuring Objectivity and Transparency through the Nomination and Compensation Committee
First written in FY2016. 2 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The Nomination and Compensation Committee comprises 7 members, of whom 6 are independent outside directors and independent outside corporate auditors and 1 is the representative director and president. The chair is an outside director.」
The structure of the Nomination and Compensation Committee, comprising 7 members, 6 independent outside officers, 1 representative director and president, and an outside director as chair, was maintained. - FY2022Change to a structure with 6 independent outside officersAnnual report
「The Nomination and Compensation Committee comprises 7 members, of whom 6 are independent outside directors and independent outside corporate auditors and 1 is the representative director and president. The chair is an outside director.」
The 7-member committee structure was maintained, with 6 independent outside directors and independent outside corporate auditors and 1 representative director and president. - FY2019Expansion of the committeeAnnual report
「The Nomination and Compensation Committee comprises 7 members, of whom 5 are independent outside directors and independent outside corporate auditors. Of the remaining 2 members, 1 is an outside director.」
The Nomination and Compensation Committee changed from 6 members previously to 7, while the number of independent outside directors and independent outside corporate auditors increased from 4 to 5. - FY2018RestatedAnnual report
「The Nomination and Compensation Committee comprises 6 members, of whom 4 are independent outside directors and independent outside corporate auditors. Of the remaining 2 members, 1 is an outside director.」
The Nomination and Compensation Committee continued to ensure the objectivity and transparency of nominations, compensation and other matters. - FY2017Change in committee compositionAnnual report
「The Nomination and Compensation Committee comprises 6 members, of whom 4 are independent outside directors and independent outside corporate auditors. Of the remaining 2 members, 1 is an outside director.」
The number of committee members and the composition of independent outside officers changed from the previous disclosure. - FY2016First statedAnnual report
「The Company has established a Nomination and Compensation Committee to discuss nominations and compensation for directors and executive officers, as well as other important matters requiring particularly objective judgment.」
The committee comprises 5 members, including independent outside directors and independent outside corporate auditors.