Involvement of Outside Officers through the Nomination and Compensation Committee
First written in FY2019. 2 of 3 entries say "Restated". Latest entry: 2026-08-03.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-08-03RestatedGovernance
「Nomination and Compensation Committee」
The company presents a structure in which the Nomination and Compensation Committee provides consultations and recommendations to the Board of Directors. - FY2020RestatedAnnual report
「The Nomination and Compensation Committee consists of 3 or more members appointed by resolution of the Board of Directors, with outside directors accounting for more than half of its members.」
The company continues to involve outside directors in decisions on director nominations and compensation through a Nomination and Compensation Committee consisting of 3 or more members, more than half of whom are outside directors. - FY2019First statedAnnual report
「The company has established a Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee consists of 3 or more members appointed by resolution of the Board of Directors, with outside directors accounting for more than half of its members, thereby appropriately ensuring opportunities for independent outside directors to participate in and provide advice on important decisions concerning the nomination and compensation of directors.」
In July 2019, the company established a Nomination and Compensation Committee with 3 or more members, more than half of whom are outside directors, institutionalizing outside-director involvement in decisions on director nominations and compensation.