Improving the fairness of procedures for the appointment, dismissal and compensation of directors through the Nomination and Compensation Committee
First written in FY2022. 2 of 3 entries say "Advanced", first in FY2023. Latest entry: FY2024.
The whole theme swung hardest in 2025: 8 of 84 companies on the "Worse" side.
72 other companies' latest entry also says "Advanced".
- FY2024AdvancedAnnual report
「In response to consultations from the Board of Directors, the Nomination and Compensation Committee considers and deliberates on each matter and submits its recommendations to the Board of Directors. The committee consists of 3 or more directors appointed by resolution of the Board of Directors, with a majority being independent outside directors.」
The Nomination and Compensation Committee met 6 times during the fiscal year, and the company describes its operation with a 3-member structure and a majority of independent outside directors. - FY2023AdvancedAnnual report
「In response to consultations from the Board of Directors, the Nomination and Compensation Committee considers and deliberates on each matter and submits its recommendations to the Board of Directors. The committee consists of 3 or more directors appointed by resolution of the Board of Directors, with a majority being independent outside directors.」
The Nomination and Compensation Committee was put into operation and met 5 times during the fiscal year. Matters considered included director candidates, appointments and dismissals, and compensation. - FY2022First statedAnnual report
「To strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and further enhance corporate governance, we established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors.」
The company established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors and indicated its policy of improving the fairness, transparency and objectivity of procedures for the appointment, dismissal and compensation of directors.