Ensuring Transparency in Director Nominations and Compensation Decisions through the Nomination and Compensation Committee

「指名・報酬委員会は社外取締役の高橋啓章が委員長を務め、代表取締役社長の羽生満寿夫と社外取締役の三浦希美、瀧口詠子の計４名で構成され」

「To ensure objectivity and fairness in the appointment of directors, we have established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee is chaired by an independent outside director, and a majority of its members are independent outside directors. Decisions on the selection of director candidates are made by the Board of Directors based on deliberations and recommendations by the Nomination and Compensation Committee.」

「任意の機関である指名・報酬委員会は当事業年度において代表取締役社長　羽生満寿夫を委員長に社外取締役の藤野秀美、久古谷敏行、三浦希美の計４名で構成され、取締役の指名及び報酬の決定に関する手続きの透明性と客観性を確保するため、取締役会の諮問機関として経営監視機能の強化を図っております。」