Establishment of a Nomination and Compensation Advisory Committee
First written in FY2021. 3 of 6 entries say "Advanced", first in FY2022. Latest entry: 2026-06-29.
The whole theme swung hardest in 2025: 8 of 84 companies on the "Worse" side.
90 other companies' latest entry also says "Restated".
- 2026-06-29RestatedGovernance
「Nomination and Remuneration Advisory Committee」
指名・報酬諮問委員会を置くガバナンス体制を再確認している。 - FY2026AdvancedAnnual report
「As of the date of submission of this Annual Securities Report, the committee members are outside directors Yoneda Emi (米田惠美), Tobari Makoto (戸張 眞) and Kyo Heiyu (姜 秉祐), and representative directors Tokuma Takayuki (徳間孝之) and Yanagisawa Shohei (柳澤勝平). Yoneda Emi (米田惠美) serves as chair.」
The Nomination and Compensation Advisory Committee comprises 5 members, including 3 independent outside directors, with an outside director serving as chair. It deliberated on the next executive structure, the representative director, chair and CEO positions, and compensation revisions, among other matters. - FY2024RestatedAnnual report
「As of the date of submission of this Annual Securities Report, the committee members are outside directors Muramatsu Kuniko (村松邦子) and Tobari Makoto (戸張 眞), and representative director Tokuma Takayuki (徳間孝之). Muramatsu Kuniko (村松邦子) serves as chair.」
The company reconfirmed that independent outside directors constitute a majority of the Nomination and Compensation Advisory Committee and disclosed its activities concerning compensation, succession and other matters, including the chair. - FY2023AdvancedAnnual report
「As of the date of submission of this Annual Securities Report, the committee members are outside directors Muramatsu Kuniko (村松邦子), Tobari Makoto (戸張 眞) and Kyo Heiyu (姜 秉祐), and representative director Tokuma Takayuki (徳間孝之). Muramatsu Kuniko (村松邦子) serves as chair.」
The company disclosed the Nomination and Compensation Advisory Committee’s structure, including 3 independent outside directors, its chair, and its activities concerning the officer structure, compensation and sustainability assessments, among other matters. - FY2022AdvancedAnnual report
「The company’s Nomination and Compensation Advisory Committee comprises at least 3 members selected from among the directors by resolution of the Board of Directors, more than half of whom must be independent outside directors. The chair is selected by resolution of the committee from among its independent outside director members.」
The company disclosed the post-establishment committee structure and the requirement that independent outside directors constitute a majority, together with its activities from May 2021 to April 2022 concerning the officer structure, compensation and succession plans, among other matters. - FY2021First statedAnnual report
「At a meeting of the Board of Directors held on 15 February 2021, the company resolved to establish a Nomination and Compensation Advisory Committee, which deliberates and decides on draft proposals following consultation by the Board of Directors concerning the nomination and compensation of officers. The committee began operating in March of the same year.」
The company established a committee in February 2021 to enhance the transparency of the process for deliberating and deciding on officer nominations and compensation, and it began operating in March of the same year.