Establishment of a Voluntary Nomination and Compensation Committee and Update to the Corporate Governance Report
First written in FY2019-Q3. 1 of 3 entries say "Advanced", first in FY2019. Latest entry: 2026-06-25.
- 2026-06-25RestatedGovernance
「Nomination and Compensation Committee」
The structure chart identifies the Nomination and Compensation Committee as an advisory and recommendation body to the Board of Directors. - FY2019AdvancedAnnual report
「The committee was established as an advisory body to the Board of Directors to strengthen its supervisory function and further enhance the corporate governance system by making the evaluation and decision-making processes concerning the appointment and dismissal and compensation of directors and other officers more transparent and objective.」
The Company provides specific disclosure on the chair and members of the voluntary nomination and compensation committee established in December 2018, as well as its role as an advisory body. - FY2019-Q3First statedAnnual report
「Of the issues identified in the previous consolidated fiscal year, with respect to initiatives relating to corporate governance, the Company established a voluntary nomination and compensation committee in December 2018 and updated its corporate governance report.」
The Company discloses for the first time, as part of its corporate governance initiatives, that it established a voluntary nomination and compensation committee in December 2018 and updated the relevant report.