Establishment of the Nomination and Compensation Committee
First written in FY2026. . Latest entry: FY2026.
- FY2026First statedAnnual report
「By resolution of the Board of Directors at its meeting held on 15 May 2026, we established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors.」
A voluntary advisory body was established to ensure transparency, fairness and objectivity in the nomination and compensation of directors, while strengthening long-term corporate value creation and human resources strategy. The committee consists of 4 members: the Representative Director and President and 3 independent outside directors. - 2026-05-15First statedGovernance
「The Company has decided to establish a Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee is intended to ensure transparency, fairness and objectivity in procedures concerning the nomination and compensation of directors and executive officers who have entered into delegation agreements, hereinafter referred to as delegated executive officers, and to strengthen the realization of a talent strategy that contributes to enhancing corporate value and achieving sustainable growth over the medium to long term.」
On 15 May 2026, the company established the Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee deliberates on the nomination and compensation of directors and delegated executive officers, succession planning and other matters, and submits recommendations to the Board. A majority of its members are independent outside directors.