Establishment of the Nomination and Compensation Committee
First written in FY2022. 2 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026Fewer committee meetings heldAnnual report
「During the fiscal year, the company held 4 meetings of the Nominating and Compensation Committee, with the attendance of each committee member as shown below.」
The Nominating and Compensation Committee held 4 meetings, down from 6 in the previous fiscal year. Deliberations on the appointment of director candidates and individual remuneration continued. - FY2025AdvancedAnnual report
「During the fiscal year, the company held 6 meetings of the Nominating and Compensation Committee, with the attendance of each committee member as shown below. The committee deliberated on the appointment of director candidates and on individual director remuneration, taking into account the company's performance and economic and social conditions.」
The Nominating and Compensation Committee held 6 meetings during the fiscal year, up from the 2 previously reported, and deliberated on director candidates and individual remuneration. - FY2024AdvancedAnnual report
「During the fiscal year, the company held 2 meetings of the Nominating and Compensation Committee, with the attendance of each committee member as shown below. The committee deliberated on the appointment of director candidates and on individual director remuneration, taking into account the company's performance and economic and social conditions.」
The Nominating and Compensation Committee moved into the operational phase, holding 2 meetings during the fiscal year and deliberating on the appointment of director candidates and individual remuneration. - FY2022First statedAnnual report
「To ensure fairness, transparency, and objectivity in procedures concerning the nomination and remuneration of directors and further strengthen the corporate governance system, the company established a voluntary Nominating and Compensation Committee as an advisory body to the Board of Directors on 2 May 2022.」
A voluntary Nominating and Compensation Committee was established to deliberate on the nomination of director and Audit & Supervisory Board member candidates and remuneration.