Nomination and Compensation Committee Deliberations on Executive Appointments and Compensation
First written in FY2017. 6 of 9 entries say "Advanced", first in FY2019. Latest entry: FY2026.
The whole theme swung hardest in 2025: 8 of 86 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising 5 directors, including 4 independent outside directors, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers.」
The Nomination and Compensation Committee comprised 5 members, including 4 independent outside directors, and met 14 times during the fiscal year. - 2026-05-26AdvancedGeneral Meeting of Shareholders
「Members of the Nomination and Compensation Committee: Narin Advani (Chair; independent outside director), Ikeda Yoshinori (池田 義典) (independent outside director), Osaki Asako (大崎 麻子) (independent outside director), Sawakami Taeko (澤上 多恵子) (inside director), Katayama Yuichi (片山 雄一) (independent outside director)」
The Company presented a five-member Nomination and Compensation Committee including 4 independent outside directors, chaired by an independent outside director. - FY2025AdvancedAnnual report
「Following the conclusion of the annual general meeting of shareholders held in June 2025, the Nomination and Compensation Committee is scheduled to comprise Nalin Advani (ナリン アドバニ) (Chair and independent outside director), Ikeda Yoshinori (池田 義典) (independent outside director), Osaki Asako (大崎 麻子) (independent outside director), Sawakami Taeko (澤上 多恵子) (inside director), and Katayama Yuichi (片山 雄一) (independent outside director).」
The Nomination and Compensation Committee is scheduled to be expanded from its current 4-member structure, including 3 independent outside directors, to a 5-member structure, including 4 independent outside directors, following the annual general meeting of shareholders. - FY2024AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising 4 directors, including 3 independent outside directors, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers.」
The Nomination and Compensation Committee was expanded from a 3-member structure including 2 independent outside directors to a 4-member structure including 3 independent outside directors. - FY2022ReframedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising 3 directors, including 2 independent outside directors, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers. The attendance of an independent outside director is required for a resolution to be adopted, and unanimous approval by all attending committee members, including the independent outside directors, is also required.」
The Nomination and Compensation Committee was reorganized from the 4-member structure disclosed previously to a 3-member structure including 2 independent outside directors, with an independent outside director serving as chair. - FY2021RestatedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising 4 directors, including 2 independent outside directors, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers. The attendance of an independent outside director is required for a resolution to be adopted, and unanimous approval by all attending committee members, including the independent outside directors, is also required.」
The disclosure reconfirms the committee structure of 4 members, including 2 independent outside directors, the required attendance of an independent outside director, and the unanimity requirement. - FY2020AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising 4 directors, including 2 independent outside directors, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers. The attendance of an independent outside director is required for a resolution to be adopted, and unanimous approval by all attending committee members, including the independent outside directors, is also required.」
The disclosure specifies that the Nomination and Compensation Committee comprises 2 independent outside directors and is chaired by an independent outside director. - FY2019AdvancedAnnual report
「The Company has established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising multiple directors including at least 1 independent outside director, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers and executive officers. The attendance of an independent outside director is required for a resolution to be adopted, and unanimous approval by all attending committee members, including the independent outside director, is also required.」
For the Nomination and Compensation Committee, the disclosure specifies that it includes independent outside directors and that an independent outside director must attend and all attending committee members must unanimously approve a resolution. - FY2017First statedAnnual report
「The Company has also established a Nomination and Compensation Committee as an advisory committee to the Board of Directors, comprising multiple directors including at least 1 independent outside director, to deliberate and provide recommendations on matters concerning the appointment and compensation of the Company's officers.」
The disclosure describes for the first time the establishment of a Nomination and Compensation Committee including independent outside directors, with responsibility for deliberating and providing recommendations on officer appointments and compensation.