Establishment of a Nomination and Compensation Committee
First written in FY2020. 2 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025The number of meetings of the Nomination and Compensation Committee increased to 5.Annual report
「The Nomination and Compensation Committee generally meets 3 times a year, deliberates on matters referred to it by resolution of the Board of Directors, and submits recommendations to the Board of Directors. During the fiscal year, the Nomination and Compensation Committee met 5 times.」
Against a policy of holding 3 meetings per year in principle, 5 meetings were held during the fiscal year to deliberate on matters including the policy for nominating and determining compensation for directors. - FY2024The number of meetings of the Nomination and Compensation Committee changed from 4 in the previous fiscal year to 3.Annual report
「The Nomination and Compensation Committee generally meets 3 times a year, deliberates on matters referred to it by resolution of the Board of Directors, and submits recommendations to the Board of Directors. During the fiscal year, the Nomination and Compensation Committee met 3 times.」
The Nomination and Compensation Committee met 3 times during the fiscal year, in line with the policy of generally meeting 3 times a year. - FY2023AdvancedAnnual report
「The Nomination and Compensation Committee generally meets 3 times a year, deliberates on matters referred to it by resolution of the Board of Directors, and submits recommendations to the Board of Directors. During the fiscal year, the Nomination and Compensation Committee met 4 times.」
The Nomination and Compensation Committee met 4 times during the fiscal year, compared with the policy of generally meeting 3 times a year, and deliberated on policies for the nomination and compensation of directors, among other matters. - FY2020First statedAnnual report
「On 24 December 2019, the Company established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The Nomination and Compensation Committee generally meets 3 times a year, deliberates on matters referred to it by resolution of the Board of Directors, and submits recommendations to the Board of Directors.」
On 24 December 2019, the Company established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors and established a framework under which it generally meets 3 times a year and submits recommendations to the Board of Directors.