B&P (7804) · InitiativeAdvanced
Establishment of a Nomination Advisory Committee
First written in FY2021. 1 of 2 entries say "Advanced", first in FY2024. Latest entry: FY2024.
2entries
4years
0from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 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 668 threads.Full recordFilings, disclosures and news, newest first
- FY2024AdvancedAnnual report
「During the fiscal year, the Nomination Advisory Committee met 1 time. Attendance by each committee member was as follows.」
The company reported its operating record of convening the Nomination Advisory Committee to deliberate and submit recommendations on the appointment of director and executive officer candidates. - FY2021First statedAnnual report
「The Nomination Advisory Committee consists of 3 members: outside directors Nishihata Yuji (西端 雄二) and Ito Kanji (伊藤 寛治), and Representative Director, President and Executive Officer Wadayama Tomoya (和田山 朋弥). The Representative Director, President and Executive Officer serves as chair. Based on consultations from the Board of Directors (Board of Corporate Auditors), the committee deliberates on the following matters and provides advice and recommendations to the Board of Directors (Board of Corporate Auditors).」
The company has established a Nomination Advisory Committee including outside directors to deliberate and provide advice and recommendations on the appointment and dismissal of directors, corporate auditors and executive officers.