Establishment of the Nomination and Compensation Committee
First written in FY2021. 2 of 4 entries say "Restated". Latest entry: FY2026.
- FY2026RestatedAnnual report
「During the fiscal year, the company held 2 meetings of the Nomination and Compensation Committee」
The company reconfirmed that the Nomination and Compensation Committee held 2 meetings during the fiscal year under a structure comprising 3 members, at least a majority of whom are independent outside directors. All 3 members attended. - FY2024AdvancedAnnual report
「During the fiscal year, the company held 2 meetings of the Nomination and Compensation Committee」
The Nomination and Compensation Committee held 2 meetings during the fiscal year, with all members, Saito Morito (齊藤 守人), Matsutani Masaki (松谷 昌樹) and Igarashi Keiji (五十嵐 啓二), in attendance. The activity record indicates that the established committee is operating. - FY2022RestatedAnnual report
「The Nomination and Compensation Committee consists of 3 directors selected by resolution of the Board of Directors, at least a majority of whom are independent outside directors. The chair is selected from among the independent outside directors by resolution of the committee.」
The company has reconfirmed the structure under which the Nomination and Compensation Committee consists of 3 members, at least a majority of whom are independent outside directors, with the chair also selected from among the independent outside directors. - FY2021First statedAnnual report
「At a meeting of the Board of Directors held on 8 April 2021 after the end of the fiscal year, the company established a "Nomination and Compensation Committee" as a voluntary advisory body to the Board of Directors.」
To strengthen the independence and objectivity of the Board of Directors regarding the nomination, dismissal and compensation of directors, a voluntary Nomination and Compensation Committee was established on 8 April 2021. It consists of 3 members, a majority of whom are independent outside directors, and the chair is also selected from among the independent outside directors.