Governance structure involving the Nomination and Compensation Committee and the Compliance Committee
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2026.
Inbound Tech moved to the "Worse" side of this theme in 2026, 1 year after the typical company in this theme (2025).
4 other companies' latest entry also says "Reframed".
- FY2026Reduction and reorganisation of committee membershipAnnual report
「To enhance the transparency and fairness of management, the company has established a Nomination and Compensation Committee comprising 3 directors appointed by resolution of the Board of Directors, 2 of whom are independent outside directors. In addition, the company has established a Compliance Committee as an organisation directly reporting to the Board of Directors. The committee comprises the representative director and 1 other compliance committee member.」
The Nomination and Compensation Committee's composition changed from 4 members, including 3 independent outside directors, to 3 members, including 2 independent outside directors. The Compliance Committee's composition changed from the representative director and 4 members to the representative director and 1 member. - FY2023RestatedAnnual report
「To enhance the transparency and fairness of management, the company has established a Nomination and Compensation Committee comprising 4 directors appointed by resolution of the Board of Directors, 3 of whom are independent outside directors. In addition, the company has established a Compliance Committee as an organisation directly reporting to the Board of Directors. The committee comprises the representative director and 4 compliance committee members.」
The company continues to maintain a governance structure for transparency, fairness and legal compliance through the Nomination and Compensation Committee and the Compliance Committee. - FY2022First statedAnnual report
「To enhance the transparency and fairness of management, the company has established a Nomination and Compensation Committee comprising 4 directors appointed by resolution of the Board of Directors, 3 of whom are independent outside directors. In addition, the company has established a Compliance Committee as an organisation directly reporting to the Board of Directors. The committee comprises the representative director and 4 compliance committee members.」
The company established a Nomination and Compensation Committee and a Compliance Committee, creating a structure for deliberating the nomination and compensation of directors and important compliance matters.