Establishing a Nomination and Compensation Committee
First written in FY2021. 3 of 8 entries say "Advanced", first in FY2026. Latest entry: 2026-08-03.
1 other company's latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「Compensation for the company's directors, excluding directors who are Audit and Supervisory Committee members, consists of fixed monthly compensation and non-monetary stock compensation.」
Under the Nomination and Compensation Committee framework, the company introduced a restricted stock compensation plan and granted 71,000 shares to directors and others during the fiscal year. - 2026-05-29AchievedGeneral Meetings of Shareholders
「The Company resolved to introduce an incentive program for the employee stock ownership plan for employees of the Company and its subsidiaries, and disposed of treasury shares by way of a third-party allotment on 22 December 2025.」
The Company disposed of 180,420 treasury shares under the incentive program for the employee stock ownership plan. - FY2025ReframedAnnual report
「The company resolved to abolish the directors' retirement benefit plan and introduce a restricted stock compensation plan (the "Plan"). It also decided to submit to the 80th Annual General Meeting of Shareholders, scheduled for 26 June 2025, proposals concerning the discontinued payment of directors' retirement benefits in connection with the abolition of the plan and matters relating to the Plan.」
While maintaining the framework for compensation deliberations by the Nomination and Compensation Committee, the company restructured its compensation system by abolishing the directors' retirement benefit plan and submitting a proposal to the General Meeting of Shareholders to transition to a restricted stock compensation plan. - FY2023RestatedAnnual report
「The committee consists of 3 members, 2 of whom are outside directors, and an outside director serves as chair.」
The framework of the Nomination and Compensation Committee remains in place, with 2 of its 3 members being outside directors and an outside director serving as chair. - FY2022RestatedAnnual report
「In addition, the Nomination and Compensation Committee has been established to deliberate on the nomination and compensation of directors and submit recommendations to the Board of Directors. The committee consists of 3 members, 2 of whom are outside directors, and an outside director serves as chair.」
The framework of the Nomination and Compensation Committee remains in place, with 2 of its 3 members being outside directors and an outside director serving as chair. - FY2021First statedAnnual report
「In addition, the Nomination and Compensation Committee was established in March 2021 to deliberate on the nomination and compensation of directors and submit recommendations to the Board of Directors. The committee consists of 3 members, 2 of whom are outside directors, and an outside director serves as chair.」
The company first disclosed that it established a committee in March 2021 to deliberate on and submit recommendations regarding the nomination and compensation of directors, with 2 of its 3 members being outside directors.