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Shoei (7839) · InitiativeFirst stated

Enhancing fairness, transparency and objectivity through the Nomination and Compensation Committee

First written in FY2021. . Latest entry: FY2021.

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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 667 companies write about · 0 as a headwind · 670 as a tailwind
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  1. FY2021First statedAnnual report

    「当社は2021年12月15日開催の取締役会決議により、指名報酬委員会を設置しました。同委員会は、過半数を社外取締役とする３名の委員で構成しております。適宜開催される同委員会においては、取締役の指名・報酬に関する手続きの公正性・透明性・客観性の強化を図るため、取締役会の諮問に応じて取締役の選解任、代表取締役等の選定・解職、取締役の報酬に関する事項等について審議・答申を行います。」

    取締役の指名・報酬に関する諮問機関として、過半数を社外取締役とする3名の指名報酬委員会を2021年12月15日に設置した。
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Enhancing fairness, transparency and objectivity through the Nomination and Compensation Committee | SHOEI CO.,LTD. (7839) | Komori