Management Advisory Committee Centered on Outside Officers
First written in FY2016. 5 of 8 entries say "Restated". Latest entry: FY2025.
0 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「May 2024: Recommendations on the payment policies for basic remuneration, performance-linked remuneration and restricted stock remuneration (Management Advisory Committee) November 2024: Recommendation on the nomination policy for the company's directors and audit & supervisory board members (Management Advisory Committee)」
The Management Advisory Committee made recommendations on remuneration policy and the nomination policy for directors and audit & supervisory board members during the fiscal year, and the company specifically disclosed its operating results. - FY2023AdvancedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
The company discloses specific operating results for the Management Advisory Committee, chaired by an outside director, including its recommendations on remuneration and nomination policies during the fiscal year. - FY2022RestatedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
Continues the Management Advisory Committee chaired by an outside director and its role in providing reports, recommendations and advice on important topics. - FY2020RestatedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
Continues the Management Advisory Committee chaired by an outside director and its role in providing reports, recommendations and advice on important topics. - FY2019RestatedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
Reconfirms the establishment of the Management Advisory Committee chaired by an outside director and its role in providing reports, recommendations and advice on important topics. - FY2018RestatedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
Reconfirms the establishment of the Management Advisory Committee, centred on outside officers, and its role in providing reports, recommendations and advice on important topics. - FY2017RestatedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
Reconfirms the establishment of the Management Advisory Committee, centred on outside officers, and its role in providing reports, recommendations and advice on important topics. - FY2016First statedAnnual report
「A Management Advisory Committee chaired by an outside director has also been established. Comprising mainly outside officers, it conducts fair-minded reviews and discussions, drawing on the expertise of each member, on important management topics referred to it by the Board of Directors or the Representative Director and President, and provides the Board of Directors with reports, recommendations and advice.」
A committee chaired by an outside director has been established to provide reports, recommendations and advice on important topics.