Ensuring Objectivity and Transparency in Director and Executive Officer Nominations and Compensation through the Nomination and Compensation Committee
First written in FY2020. 1 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-06-17.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-17RestatedGovernance
「Nomination and Compensation Committees」
Participation in the Nomination and Compensation Committee is disclosed by officer. 永嶋元博氏 is identified with a mark indicating committee chair, and 藤井秀延氏 with a mark indicating chairperson, reconfirming the committee structure for officer nominations and compensation. - FY2026SoftenedAnnual report
「Members: Outside directors Sekine Chikako (関根 近子) and Kimura Asako (木村 麻子)」
As of the filing date, the committee consists of 5 members, including 1 representative director and 4 outside directors. After the General Meeting of Shareholders, it is scheduled to consist of 3 members, including 1 representative director and 2 outside directors, reducing the number of outside members. - FY2025Planned change in the composition of the Nomination and Compensation CommitteeAnnual report
「If this proposal is approved and adopted, the Nomination and Compensation Committee will consist of the following members.」
The company states that, after the General Meeting of Shareholders, outside director Kimura Asako (木村 麻子) is scheduled to be added to the current structure of 3 committee members, including 1 representative director, as of the filing date. - FY2022Change in the composition of the Nomination and Compensation CommitteeAnnual report
「The committee currently consists of 5 members: 1 representative director, 3 outside directors, and 1 internal Audit & Supervisory Board member. Two outside Audit & Supervisory Board members participate as observers.」
The Nomination and Compensation Committee is described as changing from the previously stated 7-member structure to 5 members, with 2 outside Audit & Supervisory Board members participating as observers. - FY2021AdvancedAnnual report
「The Board of Directors currently consists of 7 directors, including 3 outside directors, and meets at least once a month. The Board makes decisions on important matters concerning management and the execution of operations, and supervises the execution of operations through reports from each director on the status of operations and on matters deemed necessary by the Board. To ensure objectivity and transparency in the nomination and compensation of directors and executive officers, the company has established a Nomination and Compensation Committee as an advisory body to the Board, with independent outside officers comprising the majority of its members. The committee currently consists of 7 members: the representative director, 1 full-time Audit & Supervisory Board member, 3 outside directors, and 2 outside Audit & Supervisory Board members.」
The Nomination and Compensation Committee has changed from 6 to 7 members, and the company is operating a framework to ensure objectivity in director and executive officer compensation and nominations, with independent outside officers comprising the majority of its members. - FY2020First statedAnnual report
「To ensure objectivity and transparency in the nomination and compensation of directors and executive officers, the company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors, with independent outside officers comprising the majority of its members. The committee currently consists of 6 members: the representative director, the senior managing director, 2 outside directors, and 2 outside Audit & Supervisory Board members.」
The company has established a 6-member Nomination and Compensation Committee, with independent outside officers comprising the majority of its members, to ensure objectivity and transparency in the nomination and compensation of directors and executive officers.