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Daido Metal (7245) · InitiativeAdvanced

Nomination and compensation advisory function of the advisory board

First written in FY2020. 3 of 4 entries say "Advanced", first in FY2021. Latest entry: 2026-07-03.

4entries
7years
1from disclosures
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ProgressHeldSoftenedWorseFirst statedFY2020AdvancedFY2021 – 2026-07-032020: 120202021: 120212022: 020222023: 020232024: 120242025: 020252026: 12026
Same theme, other companies
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 665 threads.
Full recordFilings, disclosures and news, newest first
  1. 2026-07-03AdvancedGovernance

    「Advisory Board (4 members) (comprising 2 internal members and 2 external members)」

    The number of Advisory Board members and the breakdown between internal and external members were specified.
  2. FY2024AdvancedAnnual report

    「Main Matters Discussed * Held twice annually (FY2023) * The Board of Directors’ skills matrix * The executive structure for FY2024 * The succession plan」

    The Nomination Committee met twice in FY2023 to discuss the skills matrix, the executive structure and the succession plan. The Compensation Committee is also reviewing the design and operation of performance-linked compensation.
  3. FY2021AdvancedAnnual report

    「The company’s corporate governance structure from 1 July 2021 is as follows. The Advisory Board is a voluntary advisory body that performs both nomination committee and compensation committee functions. Its outline is as follows.」

    The company specifically set out the Advisory Board’s function of making recommendations on director candidates and director compensation as part of its structure from 1 July 2021.
  4. FY2020First statedAnnual report

    「The Advisory Board is a voluntary advisory body that performs both nomination committee and compensation committee functions. Its outline is as follows.」

    The company established an Advisory Board, including outside experts, as part of its structure from 1 July 2020, creating a mechanism for making recommendations to the Board of Directors on director candidates and director compensation.
Moved together

"Building a Strong Financial Foundation" moved the same way as this thread, in the same document, in 2 of its 4 moves.

222222★123456
  1. ★This thread
  2. 1Building a Strong Financial Foundation2×
  3. 2Achieving the world's leading market share in bearings for non-automotive applications2×
  4. 3Establishment and Operation of a Group Internal Control System2×
  5. 4Risk of Operational Shutdowns Due to Large-Scale Earthquakes and Natural Disasters2×
  6. 5Establishment of DM Casting Technology (Thailand) and preparations to commence production2×
  7. 6Performance-Linked Share-Based Compensation Plan for Directors and Executive Officers2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

When this could move next
No upcoming earnings preview for Daido Metal yet. It last moved in the Governance of 2026-07-03: "Advanced".
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Nomination and compensation advisory function of the advisory board | DAIDO METAL CO.,LTD. (7245) | Komori