Ensuring Objectivity in the Appointment and Removal of Directors through an Executive Nomination Committee
First written in FY2022. 2 of 4 entries say "Restated". Latest entry: 2026-07-01.
- 2026-07-01RestatedGovernance
「Executive Nomination Committee」
The Company reconfirmed the framework under which the Executive Nomination Committee serves as an advisory body to the Board of Directors and submits recommendations. - FY2025RestatedAnnual report
「The Nomination Committee is an optional advisory body to the Board of Directors and meets as needed. In response to consultation by the Board, it provides recommendations to the Board on matters relating to the appointment and dismissal of directors to ensure objectivity, timeliness, and transparency.」
The company reconfirmed the mechanism under which a 5-member Nomination Committee provides recommendations on the appointment and dismissal of directors and revisions to the succession plan. - FY2024AdvancedAnnual report
「The Nomination Committee is an optional advisory body to the Board of Directors and meets as needed. In response to consultation by the Board, it provides recommendations to the Board on matters relating to the appointment and dismissal of directors to ensure objectivity, timeliness, and transparency.」
The company has established a 5-member Nomination Committee and expressly identified revisions to the succession plan as an agenda item in addition to the appointment and dismissal of directors. - FY2022First statedAnnual report
「The Nomination Committee is an optional advisory body to the Board of Directors. In response to consultation by the Board, it provides recommendations on matters relating to the appointment and dismissal of directors to ensure objectivity, timeliness, and transparency.」
The company established an optional Nomination Committee consisting of 4 members to provide recommendations on the appointment and dismissal of directors, recording this mechanism as a topic for the first time.