Ensuring Transparency in Director Appointments and Compensation Decisions through the Nomination and Compensation Advisory Committee
First written in FY2017. 4 of 5 entries say "Advanced", first in FY2022. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the committee met 6 times, and all members attended. The committee considered the appointment of executive officers effective 1 April 2026, the selection of executive officers with titles and the organizational structure, the areas of responsibility of directors and executive officers, proposed revisions to executive compensation effective on the same date, and proposals to be submitted to the 107th Ordinary General Meeting of Shareholders concerning the appointment of directors, including directors who are Audit and Supervisory Committee members, and the payment of bonuses.」
The Nomination and Compensation Advisory Committee met 6 times and deliberated on the appointment of executive officers, the organizational structure, compensation revisions, and the appointment of directors, as well as the succession plan and executive evaluation system. - 2026-05-29AdvancedGeneral Meetings of Shareholders
「If Proposals 1 and 2 are approved as originally proposed, the composition of this committee after this general meeting is planned to be as follows.」
The planned post-meeting composition of the Nominating and Compensation Advisory Committee was specified as 2 independent outside directors and the representative director and president. - FY2023AdvancedAnnual report
「During the fiscal year, the committee met 2 times, and all members attended.」
The Nomination and Compensation Advisory Committee met 2 times during the fiscal year and deliberated on the appointment of executive officers, revisions to executive compensation, and proposals concerning the appointment of directors. - FY2022AdvancedAnnual report
「The committee comprises a majority of independent outside directors, Ban Naoshi (番尚志) and Nakano Kenjiro (中野健二郎), and Representative Director and President Araki Naoya (荒木直也). The chair is independent outside director Ban Naoshi (番尚志).」
The company specifically disclosed that independent outside directors constitute a majority of the Nomination and Compensation Advisory Committee and that an independent outside director serves as chair. - FY2017First statedAnnual report
「To ensure fairness and transparency in the appointment and determination of director compensation, the company has established a Nomination and Compensation Advisory Committee as a voluntary advisory committee to the board of directors. The committee comprises multiple independent outside directors, including Audit and Supervisory Committee members, and the president.」
The company has established an advisory committee comprising independent outside directors and the president. The committee considers proposals concerning the nomination and compensation of director candidates and recommends them to the board of directors.