Establishment of Voluntary Nomination and Compensation Committees
First written in FY2019-Q3. 3 of 5 entries say "Advanced", first in FY2019. Latest entry: 2026-05-28.
- 2026-05-28RestatedGeneral Meetings of Shareholders
「They also serve as chair of the voluntary Nomination Committee and as members of the voluntary Compensation Committee, which were established to enhance the transparency and objectivity of the decision-making processes involved in the appointment of directors and other officers and the determination of their compensation.」
The disclosure reconfirmed the enhancement of transparency and objectivity in appointment and compensation decisions through the voluntary Nomination Committee and Compensation Committee. - FY2025AdvancedAnnual report
「The committee held 7 meetings in May, June, July, August, December, January and February, deliberating on the appointment and retirement of directors and candidates.」
The Nomination Committee held 7 meetings in total and the Compensation Committee held 5 meetings in total, deliberating on the appointment and retirement of director candidates and the amounts and calculation criteria for executive compensation. - FY2023AdvancedAnnual report
「The committee held 3 meetings in April, June and March, deliberating on development plans for the CEO and other executives, and the appointment and retirement of directors and candidates.」
The Nomination Committee held 3 meetings and the Compensation Committee held 8 meetings, deliberating on succession and development plans for the CEO and other executives, director candidates, and the criteria for calculating executive compensation. - FY2019AdvancedAnnual report
「In December 2018, we established a Compensation Committee with a majority of outside directors and appointed its chair from among the outside directors. Meetings were held in February and March 2019, and going forward the committee will not only make recommendations to the Board of Directors on individual director compensation, but will also review matters including the compensation system for officers.」
A Compensation Committee with a majority of outside directors was established, and meetings were held in February and March 2019. In addition to making recommendations on individual compensation, the committee is also reviewing the compensation system. - FY2019-Q3First statedAnnual report
「In December 2018, we also established voluntary Nomination and Compensation Committees as advisory bodies to the Board of Directors. By deliberating on the nomination and compensation of directors and other officers, these committees are intended to ensure appropriate opportunities for independent outside directors to participate and provide advice, and to enhance the transparency and objectivity of the decision-making process at Board meetings.」
In December 2018, we established voluntary Nomination and Compensation Committees, ensuring the participation and advice of independent outside directors while introducing a framework to enhance the transparency and objectivity of the Board of Directors' decision-making process.