Review of Executive Appointments and Compensation by the Nomination and Compensation Committee
First written in FY2020. 2 of 5 entries say "Advanced", first in FY2021. Latest entry: FY2025.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「During the current fiscal year, the company held 1 meeting of the Nomination and Compensation Committee, attended by all members.」
The company has reaffirmed that the Nomination and Compensation Committee, comprising at least 3 members with independent officers in the majority, held 1 meeting during the current fiscal year, attended by all members. - FY2024AdvancedAnnual report
「During the current fiscal year, the company held 1 meeting of the Nomination and Compensation Committee, attended by all members.」
The company disclosed that the Nomination and Compensation Committee, comprising at least 3 members with independent officers in the majority and operating under a policy of deliberation and recommendations, held 1 meeting during the current fiscal year, attended by all members. - FY2022RestatedAnnual report
「The Nomination and Compensation Committee, a voluntary advisory body to the Board of Directors, comprises at least 3 members, with independent officers, namely independent outside directors and independent outside audit & supervisory board members, constituting a majority. The Representative Director and President serves as chair, and the committee primarily deliberates matters concerning the appointment and dismissal of directors and their compensation, providing recommendations to the Board.」
The company has reaffirmed the operation of the Nomination and Compensation Committee, comprising at least 3 members with independent officers in the majority, with the president serving as chair and deliberating and providing recommendations on appointments, dismissals and compensation. - FY2021AdvancedAnnual report
「The Nomination and Compensation Committee, a voluntary advisory body to the Board of Directors, comprises at least 3 members, with independent officers, namely independent outside directors and independent outside audit & supervisory board members, constituting a majority. The Representative Director and President serves as chair, and the committee primarily deliberates matters concerning the appointment and dismissal of directors and their compensation, providing recommendations to the Board.」
The company described the operating details of the Nomination and Compensation Committee, whose establishment was resolved in the previous fiscal year, including a membership of at least 3 with independent officers in the majority, the chair, and deliberation and recommendations concerning appointments, dismissals and compensation. - FY2020First statedAnnual report
「At a meeting of the Board of Directors held on 6 September 2019, the company resolved to establish a Nomination and Compensation Committee as a voluntary advisory body to the Board. The committee comprises at least 3 members, with independent officers, namely independent outside directors and independent outside audit & supervisory board members, constituting a majority. Based on referrals from the Board, it deliberates matters concerning director compensation and other matters and provides recommendations to the Board.」
The company disclosed a structure in which a Nomination and Compensation Committee of at least 3 members, with independent officers constituting a majority, deliberates and provides recommendations on the appointment and dismissal of directors and their compensation.