Plant (7646) · InitiativeAdvanced
Establishment of a Nomination and Compensation Committee
First written in FY2020. 1 of 2 entries say "Advanced", first in FY2022. Latest entry: FY2022.
2entries
3years
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 674 companies write about · 0 as a headwind · 677 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 677 threads.Full recordFilings, disclosures and news, newest first
- FY2022AdvancedAnnual report
「指名報酬委員会の委員は、取締役会の決議によって選任された３名以上の取締役で構成し、その過半数は独立社外取締役を選任しております。また委員長は取締役会の決議により独立社外取締役から選任しております。」
指名報酬委員会について、3名以上・過半数を独立社外取締役とする構成に加え、委員長も独立社外取締役から選任する運用を記載している。 - FY2020First statedAnnual report
「Effective 10 November 2020, the Company established the Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors, with the objective of ensuring fairness, transparency and objectivity in procedures relating to the nomination and compensation of directors and others and further enhancing corporate governance. The committee comprises at least 3 directors appointed by resolution of the Board of Directors, with a majority being independent outside directors.」
The company established the Nomination and Compensation Committee on 10 November 2020, comprising at least 3 directors, with a majority of independent outside directors.