Evaluation of director appointments and compensation and board effectiveness by a voluntary advisory committee
First written in FY2019. 2 of 7 entries say "Advanced", first in FY2020. Latest entry: FY2026.
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- FY2026Fewer meetings of the voluntary advisory committeeAnnual report
「During the fiscal year under review, the voluntary advisory committee met 1 time, and the attendance of each committee member is as follows.」
The voluntary advisory committee met 1 time, down from 2 in the previous fiscal year. Its role in considering the nomination and compensation of directors and others continued. - FY2025AdvancedAnnual report
「During the fiscal year under review, the voluntary advisory committee met 2 times, and the attendance of each committee member is as follows.」
The number of meetings of the voluntary advisory committee increased from 1 in the previous disclosure to 2, and the committee considered the nomination and compensation of directors and others. - FY2023RestatedAnnual report
「During the fiscal year under review, the voluntary advisory committee met 1 time, and the attendance of each committee member is as follows.」
The voluntary advisory committee again met 1 time during the year and considered matters relating to the nomination and compensation of directors and others. There was no change in the number of meetings from the previous fiscal year. - FY2022Fewer meetings heldAnnual report
「During the fiscal year under review, the voluntary advisory committee met 1 time to deliberate on the amounts of fixed compensation for officers for the fiscal year ended March 2022, based on company and segment performance.」
The voluntary advisory committee continued to deliberate on compensation, but the number of meetings fell from 3 through the previous fiscal year to 1. - FY2021RestatedAnnual report
「During the fiscal year under review, the voluntary advisory committee met 3 times to deliberate on the amounts of fixed compensation for officers for the fiscal year ended March 2021, based on company and segment performance. The Board of Directors, having received the committee's recommendations, resolved the fixed compensation for officers and share-based compensation expense for the fiscal year ended March 2021.」
The voluntary advisory committee again met 3 times during the year to deliberate on and resolve officer compensation and share-based compensation expense. The company continued to disclose the same operating record as in the previous fiscal year. - FY2020AdvancedAnnual report
「During the fiscal year under review, the voluntary advisory committee met 3 times to deliberate on the amounts of fixed compensation for officers for the fiscal year ended March 2020, based on company and segment performance. The Board of Directors, having received the committee's recommendations, resolved the fixed compensation for officers and share-based compensation expense for the fiscal year ended March 2020.」
The company disclosed that the voluntary advisory committee met 3 times during the fiscal year under review and deliberated on and resolved officer compensation and share-based compensation expense. - FY2019First statedAnnual report
「The company has established a voluntary advisory committee comprising outside directors, outside corporate auditors and others to seek appropriate advice and involvement regarding director appointments and compensation, thereby strengthening its governance structure.」
The company first disclosed a mechanism under which a voluntary advisory committee comprising outside officers and others evaluates director appointments and compensation and the effectiveness of the Board of Directors.