Establishment of the Nomination and Compensation Committees
First written in FY2016. 3 of 6 entries say "Restated". Latest entry: 2026-06-25.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-25RestatedGovernance
「Nomination Committee: Composition: 1 outside director (chair), 2 outside directors, and 1 inside director」
The company reaffirmed that outside directors chair the Nomination Committee and Remuneration Committee and constitute a majority of their members. - FY2022AdvancedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors, we have established voluntary Nomination and Compensation Committees beneath the Board as advisory bodies to the Board. The composition and roles of the members of each committee as of the date of this report are as follows.」
The company has disclosed the continued establishment of the Nomination and Compensation Committees, with outside directors serving as chairmen of each committee. The Board of Directors also comprises 3 outside directors out of 7. - FY2019RestatedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors, we have established voluntary Nomination and Compensation Committees beneath the Board as advisory bodies to the Board. The composition and roles of each committee as of the date of this report are as follows.」
The company is reaffirming its voluntary Nomination and Compensation Committees as advisory bodies to the Board of Directors, including their composition and roles with outside directors. - FY2018RestatedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors, we have established a Nomination Committee and a Compensation Committee beneath the Board as advisory bodies to the Board. The composition and roles of each committee as of the date of this report are as follows.」
The company is reaffirming its structure of establishing Nomination and Compensation Committees as advisory bodies to the Board of Directors, including their composition and roles with outside directors. - FY2017AdvancedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors, we have established a Nomination Committee and a Compensation Committee beneath the Board as advisory bodies to the Board. As of the date of this report, the Nomination Committee comprises the Chairman and 3 outside directors, while the Compensation Committee comprises the President and 3 outside directors.」
The company has disclosed a structure in which the Nomination and Compensation Committees comprise the Chairman or President and 3 outside directors. - FY2016First statedAnnual report
「To strengthen the independence, objectivity and accountability of the Board of Directors, we established a Nomination Committee and a Compensation Committee beneath the Board as advisory bodies to the Board in April 2016.」
The company established committees comprising the President and 2 outside directors. They advise on the appointment and dismissal of directors and on compensation policies.