Determining director compensation through the Nomination and Compensation Advisory Committee
First written in FY2020. 1 of 3 entries say "Advanced", first in FY2022. Latest entry: 2026-05-21.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
1 other company's latest entry also says "Cited as achieved".
- 2026-05-21Cited as achievedShare Issuance and Disposal
「After obtaining the advice of the Nomination and Compensation Advisory Committee and taking into consideration the purpose of the system, the Company’s operating conditions, the scope of responsibilities of each eligible director and other circumstances, the Company decided to grant a total of ¥28,282,000 in monetary claims and 39,500 common shares in order to further motivate the eligible directors and others.」
The process for determining executive compensation after consultation with the Nomination and Compensation Advisory Committee was demonstrated through the grant of restricted stock compensation. - FY2022AdvancedAnnual report
「The committee is chaired by independent outside director and Audit and Supervisory Committee member Nishimura Yutaka (西村 豊). Independent outside director and Audit and Supervisory Committee member Ienaga Yukari (家永 由佳里), and directors Hirano Nōshō (平野 能章) and Oda Yasunori (小田 康徳), also serve as members, with independent outside directors accounting for at least half of the committee. The committee deliberates on the nomination and compensation of directors and submits its conclusions to the Board of Directors.」
The operation of the Nomination and Compensation Advisory Committee has been specified, including a composition in which independent outside directors constitute at least half of the members, an outside director serving as chair, and recommendations being submitted to the Board of Directors. - FY2020First statedAnnual report
「The Board of Directors will adopt resolutions after deliberation by the Nomination and Compensation Advisory Committee, on which outside directors constitute a majority and an outside director serves as chair.」
A mechanism for determining director compensation through the Nomination and Compensation Advisory Committee, on which outside directors constitute a majority and an outside director serves as chair, was described for the first time.