Strengthening Management Oversight and Transparency through the Governance Committee
First written in FY2017. 4 of 7 entries say "Advanced", first in FY2021. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「In FY2025, the Governance Committee met 13 times in total. All committee members attended 12 of those meetings, while 1 member was absent from 1 meeting. The committee deliberated and considered the nomination and compensation of directors, evaluations of the effectiveness of directors, and other matters.」
The Governance Committee met 13 times, up from 12 in the previous fiscal year, and continued to deliberate on the nomination and compensation of directors and evaluations of the Board of Directors' effectiveness. - 2026-05-22AdvancedGeneral Meetings of Shareholders
「In fiscal 2025, the Governance Committee met 13 times in total. All members attended 12 of those meetings, while 1 member was absent from 1 meeting. The committee deliberated and considered the nomination and compensation of directors and executive officers, evaluations of the effectiveness of the Board of Directors, and other matters.」
The Company has disclosed the Governance Committee's meeting record for fiscal 2025 and the matters it deliberated. - FY2024Change in the number of Governance Committee meetingsAnnual report
「In FY2023, the Governance Committee met 12 times in total. All committee members attended, and the committee deliberated and considered the nomination and compensation of directors and executive officers, evaluations of the Board of Directors' effectiveness, and other matters.」
The Governance Committee met 12 times in FY2023 and deliberated on nominations, compensation, and evaluations of the Board of Directors' effectiveness. The number of meetings increased from 10 in the previous fiscal year. - FY2023Change in the number of Governance Committee meetingsAnnual report
「In FY2022, the Governance Committee met 10 times in total. All committee members attended, and the committee deliberated and considered the nomination and compensation of directors and executive officers, evaluations of the Board of Directors' effectiveness, and other matters.」
The Governance Committee met 10 times in FY2022. Although the number of meetings changed from 13 in the previous fiscal year, it continued to deliberate on nominations, compensation, and evaluations of the Board of Directors' effectiveness. - FY2022AdvancedAnnual report
「In FY2021, the Governance Committee met 13 times in total. All committee members attended, and the committee deliberated and considered the nomination and compensation of directors and executive officers, evaluations of the Board of Directors' effectiveness, and other matters.」
The Governance Committee's activity increased from 12 meetings in the previous fiscal year to 13, and it continued to deliberate on the nomination and compensation of directors and executive officers and evaluations of the Board of Directors' effectiveness. - FY2021AdvancedAnnual report
「In FY2020, the Governance Committee met 12 times in total. All committee members attended, and the committee deliberated on the executive compensation system, executive appointments, evaluations of the Board of Directors' effectiveness, and other matters.」
The Governance Committee continued to operate and met 12 times in FY2020. It comprised 7 members, including 5 independent officers, and deliberated on executive appointments, compensation, and the effectiveness of the Board of Directors. - FY2017First statedAnnual report
「To strengthen the Board of Directors' oversight of execution and increase transparency in the decision-making process, the Company established a Governance Committee under the Board of Directors in November 2015 as a voluntary advisory body to the Board.」
The Company has established a Governance Committee responsible for director and audit & supervisory board member appointments, compensation, evaluations of the Board of Directors' effectiveness, and other matters.