Nomination and Compensation Committee with a Majority of Independent Outside Directors
First written in FY2019. 3 of 4 entries say "Restated". Latest entry: 2026-05-25.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-05-25RestatedGeneral Meetings of Shareholders
「To improve transparency in the appointment and compensation of directors, excluding directors who are Audit and Supervisory Committee members, the Company has established a voluntary Nomination and Compensation Committee in which independent outside directors constitute a majority.」
The policy of maintaining a Nomination and Compensation Committee with a majority of independent outside directors was reconfirmed. - FY2022RestatedAnnual report
「To improve transparency in the appointment of directors and determination of director compensation, the company has established a Nomination and Compensation Committee with a majority of independent outside directors.」
The company continued its policy of improving transparency in appointments and compensation through a Nomination and Compensation Committee with a majority of independent outside directors. - FY2020RestatedAnnual report
「To improve transparency in the appointment of directors and determination of director compensation, the company has established a Nomination and Compensation Committee with a majority of independent outside directors.」
The company continued its policy of improving transparency in appointments and compensation through a Nomination and Compensation Committee with a majority of independent outside directors. - FY2019First statedAnnual report
「To improve transparency in the appointment of directors and determination of director compensation, the company has established a Nomination and Compensation Committee with a majority of independent outside directors. The chair is selected by mutual election among the committee members, and an outside director has been appointed as chair.」
For the first time, the company separately identified the establishment of a Nomination and Compensation Committee with a majority of independent outside directors as a measure to improve transparency in director appointments and compensation.