Establishment of a Nomination and Compensation Committee with a Majority of Independent Outside Directors
First written in FY2021. 2 of 5 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「During the fiscal year, the company identified issues and improvement measures for the Board of Directors through board effectiveness evaluations and considered development initiatives for the succession plan.」
The company continues to consider board effectiveness evaluations and development initiatives for the succession plan. - FY2024AdvancedAnnual report
「During the fiscal year, the company considered issues and improvement measures for the Board of Directors through board effectiveness evaluations and conducted training for the succession plan. During the fiscal year, the voluntary Nomination Committee met 7 times.」
The Nomination Committee conducted board effectiveness evaluations, considered issues and improvement measures, and provided succession plan training. It met 7 times during the year. - FY2023AdvancedAnnual report
「During the fiscal year, the company introduced board effectiveness evaluations and began training for its succession plan.」
The Nomination Committee introduced board effectiveness evaluations and began training for the succession plan. The Compensation Committee is also developing evaluation criteria for directors. - FY2022RestatedAnnual report
「The Nomination Committee and Compensation Committee were established on 23 December 2021. Independent outside directors constitute a majority of each committee.」
The company continues to have a Nomination Committee and Compensation Committee, with independent outside directors constituting a majority of each committee. - FY2021First statedAnnual report
「On 23 December 2021, the company established nomination and compensation committees and appointed the members of each committee from among the directors elected at the annual general meeting of shareholders held that day. Independent outside directors comprise a majority of the members of each committee.」
On 23 December 2021, the company established nomination and compensation committees, with independent outside directors comprising a majority of the members of each committee.