Japan Asia Investment (8518) · InitiativeAdvanced
Evaluation Committee Review of Director Evaluations, Nominations and Compensation
First written in FY2019. 2 of 3 entries say "Advanced", first in FY2021. Latest entry: FY2025.
3entries
7years
0from disclosures
How it moved
Same theme, other companies
Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 675 threads.Full recordFilings, disclosures and news, newest first
- FY2025AdvancedAnnual report
「All 3 members reviewed the evaluation, nomination and compensation of executive directors and attended 4 Board of Directors meetings during the fiscal year to make recommendations concerning the evaluation, nomination and compensation of executive directors.」
The 3 Evaluation Committee members reviewed director evaluation, nomination and compensation and made recommendations to the Board of Directors 4 times during the fiscal year. - FY2021AdvancedAnnual report
「The Evaluation Committee is appointed from among the non-executive directors, and a majority of its members are independent outside directors.」
The Company disclosed that the Evaluation Committee reviews proposals concerning the evaluation, nomination and compensation of executive directors and makes recommendations to the Board of Directors, and that independent outside directors comprise a majority of the committee. - FY2019First statedAnnual report
「The Evaluation Committee reviews proposals prepared by the Representative Director concerning the evaluation, nomination and compensation of executive directors and makes recommendations to the Board of Directors.」
The Company disclosed a framework under which the Evaluation Committee, primarily comprising non-executive directors, reviews proposals concerning the evaluation, nomination and compensation of executive directors and makes recommendations to the Board of Directors.