Greater transparency in director nomination and remuneration procedures through the Nomination and Other Advisory Committee
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: FY2025.
- FY2025RestatedAnnual report
「To enhance the objectivity and transparency of procedures for determining the nominations and remuneration of directors and others, the Company has established a Nomination and Other Advisory Committee comprising the Representative Director and President and all directors who serve as Audit and Supervisory Committee members. In principle, the Nomination and Other Advisory Committee meets at least 3 times a year and deliberates on matters concerning the nomination and remuneration of directors and others as a voluntary advisory body to the Board of Directors.」
The Company reaffirms the securing of objectivity and transparency in director nomination and remuneration procedures through the Nomination and Other Advisory Committee. - FY2021First statedAnnual report
「To enhance the objectivity and transparency of procedures for determining the nominations and remuneration of directors and others, the Company has established a Nomination and Other Advisory Committee comprising the Representative Director and President and all directors who serve as Audit and Supervisory Committee members.」
The Company has established a voluntary advisory body comprising the Representative Director and President and the Audit and Supervisory Committee members concerning the nomination and remuneration of directors and others, creating a system to enhance the objectivity and transparency of the procedures.