Personnel Committee
First written in FY2022. 3 of 6 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「We have established a voluntary Personnel Committee, as an advisory body to the Board of Directors, with independent outside directors comprising a majority.」
The company continues to maintain a framework under which a Personnel Committee, comprising a majority of independent outside directors, is involved in the nomination, compensation and other matters concerning directors. - 2026-05-22AdvancedGeneral Meetings of Shareholders
「The proposal has received a recommendation from the Nominating Committee, an advisory body chaired by an independent outside director.」
The company states that the proposal to elect 6 directors received a recommendation from the Nominating Committee, which has a majority of independent outside directors, thereby clarifying the committee's involvement in selecting candidates. - FY2025RaisedAnnual report
「If the proposals submitted to this Annual General Meeting of Shareholders are approved, the company is expected to have 4 directors who are Audit and Supervisory Committee members.」
The company plans to increase the number of Audit and Supervisory Committee members from 3 to 4 in connection with the Personnel Committee, which has a majority of independent outside directors. This is a planned change subject to approval at the general meeting. - FY2024RestatedAnnual report
「We have established a voluntary Personnel Committee, as an advisory body to the Board of Directors, with independent outside directors comprising a majority.」
The company continues to maintain a framework under which a Personnel Committee, comprising a majority of independent outside directors, is involved in the nomination, compensation and other matters concerning directors. - FY2023RestatedAnnual report
「We have established a voluntary Personnel Committee, as an advisory body to the Board of Directors, with independent outside directors comprising a majority.」
The company continues to maintain a framework under which a voluntary Personnel Committee, comprising a majority of independent outside directors, is involved in the nomination and compensation of directors. - FY2022First statedAnnual report
「We have established a voluntary Personnel Committee, as an advisory body to the Board of Directors, with independent outside directors comprising a majority. The Personnel Committee provides appropriate involvement and advice when considering particularly important matters, primarily the nomination and compensation of directors.」
For the first time, the company describes a framework under which a voluntary Personnel Committee, comprising a majority of independent outside directors, is involved in the nomination and compensation of directors.