Establishment of a Voluntary Nomination and Compensation Committee
First written in FY2023. 3 of 6 entries say "Advanced", first in FY2024. Latest entry: 2026-11-12.
- FY2026AdvancedAnnual report
「Our Nomination and Compensation Committee consists of 3 outside directors who are Audit and Supervisory Committee members, 1 full-time director who is an Audit and Supervisory Committee member, and the representative director and president, for a total of 5 members. It met 5 times during the current fiscal year.」
The advisory Nomination and Compensation Committee, with 5 members, increased the number of meetings from 2 in the previous fiscal year to 5, deliberating on individual compensation, director candidates, the executive officer structure, personnel matters and the organizational structure. - FY2025AdvancedAnnual report
「The Nomination and Compensation Committee met 5 times during the current fiscal year.」
The advisory Nomination and Compensation Committee increased the number of meetings from 2 in the previous fiscal year to 5, deliberating on individual compensation, director candidates, the executive officer structure, personnel matters and the organizational structure. - FY2024AdvancedAnnual report
「Our Nomination and Compensation Committee consists of 3 outside directors who are Audit and Supervisory Committee members, 1 full-time director who is an Audit and Supervisory Committee member, and the representative director and president, for a total of 5 members. It met 2 times during the current fiscal year.」
The advisory Nomination and Compensation Committee established in June 2023 actually met 2 times with 5 members, deliberating on director compensation, director candidates, the executive officer structure, personnel matters and the organizational structure. - FY2023First statedAnnual report
「This committee will consist of at least 3 members selected by resolution of the Board of Directors. To ensure independence, a majority of its members will be independent outside directors.」
The company established an advisory committee on 28 June 2023 to deliberate on the appointment and dismissal of directors, compensation, the appointment and dismissal of representative directors, succession planning and other matters, and stated its policy that a majority of the committee members would be independent outside directors.