Deliberation on Director Appointments and Compensation by the Nomination and Compensation Committee
First written in FY2025. 1 of 2 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「During the fiscal year, the company held 1 meeting of the Nomination and Compensation Committee. Specific matters considered by the Nomination and Compensation Committee included proposals for the general meeting of shareholders concerning the election and dismissal of directors, matters the committee deemed necessary concerning the election of director candidates and the dismissal of directors, policies and details concerning decisions on individual directors’ compensation and other remuneration, and matters concerning directors’ compensation and other remuneration that the committee deemed necessary.」
Held 1 meeting of the Nomination and Compensation Committee during the fiscal year and deliberated on the election and dismissal of directors and policies and details concerning individual directors’ compensation. - FY2025First statedAnnual report
「During the fiscal year, the company held 2 meetings of the Nomination and Compensation Committee. Specific matters considered by the Nomination and Compensation Committee included proposals for the general meeting of shareholders concerning the election and dismissal of directors, matters the committee deemed necessary concerning the election of director candidates and the dismissal of directors, and policies and details concerning decisions on individual directors’ compensation and other remuneration.」
For the first time, recorded that the Nomination and Compensation Committee held 2 meetings during the year and deliberated on proposals for the election and dismissal of directors, candidates, and policies and details concerning individual directors’ compensation.