Enhancing Transparency in the Director Compensation Decision-Making Process through the Compensation Advisory Committee
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2025.
ALiNK Internet moved to the "Worse" side of this theme in 2025, the same year as the typical company in this theme.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
7 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「Director compensation is determined by the Board of Directors, taking into account the responsibilities and capabilities required of each director.」
The process is now described as one in which compensation is determined by the Board of Directors, rather than through the previously stated process of obtaining recommendations from the Compensation Advisory Committee. - FY2023RestatedAnnual report
「Director compensation is determined by the Board of Directors, taking into account the responsibilities and capabilities required of each director and following the recommendations of the optional Compensation Advisory Committee.」
The company continues to determine compensation through the Board of Directors following recommendations from the Compensation Advisory Committee. - FY2022First statedAnnual report
「On 14 April 2022, the company established the Compensation Advisory Committee as an optional advisory body to the Board of Directors, with the aim of enhancing the transparency and objectivity of the decision-making process concerning director compensation and further strengthening its corporate governance structure. Going forward, the Board of Directors will determine compensation for each director, taking into account the responsibilities and capabilities required of the director and following the Compensation Advisory Committee's recommendations, within the total compensation limit approved by resolution of the general meeting of shareholders.」
The company established the Compensation Advisory Committee to enhance the transparency and objectivity of director compensation.