Establishment of the Nomination and Compensation Committee
First written in FY2021. 1 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
90 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The personnel and compensation committee also meets 1 to 2 times a year. It met once in the fiscal year ended March 2026.」
The personnel and compensation committee met once during the fiscal year, as it did in the previous fiscal year. - FY2025Personnel and compensation committee held once a yearAnnual report
「The personnel and compensation committee also meets 1 to 2 times a year. It met once in the fiscal year ended March 2025.」
The composition and role of the personnel and compensation committee were maintained, and it was stated that the committee met once during the fiscal year. - FY2024AdvancedAnnual report
「The personnel and compensation committee also meets 1 to 2 times a year. It met twice in the fiscal year ended March 2024. The committee consists of at least 3 directors serving as committee members, more than half of whom are outside directors, and an outside director serves as chair.」
The disclosure states that the personnel and compensation committee met twice in the fiscal year ended March 2024 and operates with a majority of outside directors and an outside director as chair. - FY2021First statedAnnual report
「In June 2021, we established a voluntary personnel and compensation committee as an advisory body to the Board of Directors. The committee consists of at least 3 directors serving as committee members, more than half of whom are outside directors, and an outside director serves as chair.」
A personnel and compensation committee was established in June 2021, with at least 3 members and a majority of outside directors, and an outside director serving as chair.