Establishment of the Nomination and Compensation Advisory Committee
First written in FY2019. 3 of 7 entries say "Advanced", first in FY2020. Latest entry: 2026-07-14.
The whole theme swung hardest in 2025: 8 of 85 companies on the "Worse" side.
74 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The Nomination and Compensation Advisory Committee seeks to strengthen the fairness, transparency, and objectivity of the decision-making process concerning nominations and compensation by deliberating in advance on important matters concerning the nomination and compensation of directors and other matters referred to it by the Board of Directors, and submitting its recommendations to the Board.」
The company disclosed that the Nomination and Compensation Advisory Committee is operated with outside directors comprising at least half of its members and an independent outside director serving as chair. - FY2021RestatedAnnual report
「Fukuzaki Shinya (福崎 真也) and Tani Atsufumi (谷 充史) have also been appointed as members of the voluntary Nomination and Compensation Advisory Committee.」
The company continues to oversee the selection of officers and determination of compensation through the Nomination and Compensation Advisory Committee. - FY2020AdvancedAnnual report
「The company has also appointed members to the voluntary Nomination and Compensation Advisory Committee.」
With respect to the Nomination and Compensation Advisory Committee, whose establishment and commencement of operations were planned for FY2019, outside directors have become committee members and the committee has been incorporated into discussions on executive compensation policy. - FY2019First statedAnnual report
「The company has decided to establish a voluntary Nomination and Compensation Advisory Committee and will begin operating it in July.」
The company has decided to establish a Nomination and Compensation Advisory Committee, with operations scheduled to begin in July.