Nomination and Compensation Committees Centered on Independent Outside Directors
First written in FY2021. 1 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025Committee Comprising 6 MembersAnnual report
「The current Nomination and Compensation Committee consists of 6 directors, is chaired by an independent outside director, and has a majority of independent outside directors.」
The structure of the Nomination and Compensation Committee, with an independent outside director as chair and a majority of independent outside directors, continues. The disclosed membership is 6. - FY2023AdvancedAnnual report
「The current Nomination and Compensation Committee consists of 7 directors, is chaired by an independent outside director, and has a majority of independent outside directors.」
The Nomination and Compensation Committee changed from 6 to 7 members, while the structure of having an independent outside director as chair and a majority of independent outside directors continues. - FY2021First statedAnnual report
「As an advisory body to the Board of Directors, the voluntary Nomination and Compensation Committee deliberates and reports to the Board on matters concerning the appointment and dismissal of directors proposed to the General Meeting of Shareholders, the appointment and dismissal of executive officers, policies concerning decisions on the content of individual compensation and other remuneration for directors and executive officers, and the content of individual compensation and other remuneration. The current Nomination and Compensation Committee consists of 6 directors, is chaired by an outside director, and has a majority of independent outside directors.」
The Company has established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors to deliberate on the appointment and dismissal of directors and executive officers and compensation policies. It consists of 6 members, is chaired by an outside director, and has a majority of independent outside directors.