Establishment of the Nomination and Compensation Committee
First written in FY2019. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025AdvancedAnnual report
「During the fiscal year under review, the company held four meetings of the Nomination and Compensation Committee. Attendance by each director was as follows.」
The Nomination and Compensation Committee met four times during the year to deliberate on the appointment and dismissal of directors, the selection and dismissal of representative directors and other officers, compensation, and evaluations of the effectiveness of the Board of Directors. - FY2020RestatedAnnual report
「At a Board of Directors meeting held on 9 September 2019, we established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, thereby strengthening the fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors.」
The company continues to describe the establishment of the Nomination and Compensation Committee and the strengthening of fairness, transparency and objectivity in procedures for nominating and compensating directors. - FY2019First statedAnnual report
「At a Board of Directors meeting held on 9 September 2019, we established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, thereby strengthening the fairness, transparency and objectivity of procedures relating to the nomination and compensation of directors.」
The company has established a voluntary advisory body to strengthen the fairness, transparency and objectivity of procedures for nominating and compensating directors.