Improving Transparency in Director Appointments and Compensation Through the Nomination and Compensation Committee
First written in FY2021. 3 of 6 entries say "Restated". Latest entry: FY2026.
- FY2026Nomination and Compensation Committee met 2 timesAnnual report
「当事業年度においては２回開催し、取締役の任期満了に伴う取締役候補の選定、取締役の報酬にかかる基本方針、社外取締役候補の追加選定などに関し、審議しております。」
指名報酬委員会の開催回数は前年度の1回から2回となった。取締役候補の選定、報酬基本方針、社外取締役候補の追加選定を審議した。 - 2026-06-03RestatedGeneral Meetings of Shareholders
「The committee consists of 3 members in total, with outside directors holding a majority: 2 outside directors and 1 director who is not an outside director.」
The establishment of the Nomination and Compensation Committee and its composition with a majority of outside directors were reaffirmed. - FY2025指名報酬委員会を1回開催Annual report
「当事業年度においては１回開催し、取締役の任期満了に伴う取締役候補の選定、取締役の報酬にかかる基本方針、社外取締役候補の追加選定などに関し、審議しております。」
指名報酬委員会は当年度に1回開催され、取締役候補の選定、報酬基本方針、社外取締役候補の追加選定を審議した。 - FY2023RestatedAnnual report
「To enhance management transparency, the Company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors to deliberate important matters concerning nominations, compensation and other issues.」
取締役の指名・報酬を審議する取締役会の諮問機関として、指名報酬委員会を設置する体制が継続している。当年度は3回開催された。 - FY2022RestatedAnnual report
「To enhance management transparency, the Company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors to deliberate important matters concerning nominations, compensation and other issues.」
指名・報酬等を審議する取締役会の諮問機関として、指名報酬委員会を設置する体制が継続している。 - FY2021First statedAnnual report
「To enhance management transparency, the Company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors to deliberate important matters concerning nominations, compensation and other issues.」
The establishment of a Nomination and Compensation Committee to deliberate director nominations and compensation was first disclosed. The committee consists of 3 members, a majority of whom are outside directors.