Enhancing Transparency and Objectivity through Voluntary Nomination and Compensation Committees
First written in FY2022. 4 of 5 entries say "Advanced", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2025: 8 of 85 companies on the "Worse" side.
- FY2026AdvancedAnnual report
「(Nomination committee activity) Chair Takaba Daisuke (高場 大介) 100% (4 meetings/4 meetings) (Compensation committee activity) Chair Suzuki Kiyoshi (鈴木 清) 100% (2 meetings/2 meetings)」
The voluntary nomination committee met 4 times and the compensation committee met 2 times. The company disclosed their activities in considering appointment and dismissal criteria, appointment proposals, compensation policies and individual compensation amounts. - 2026-06-01AdvancedGeneral Meeting of Shareholders
「なお、本議案に関しましては、過半数が独立社外取締役で構成されている指名委員会の審議を経ており、また、監査等委員会は、全ての取締役候補者について適任であると判断しております。」
指名委員会について、独立社外取締役が過半数を占める構成のもとで、取締役候補者の選任議案を実際に審議したことを開示している。 - FY2025AdvancedAnnual report
「The activity status and specific matters considered during the current fiscal year are as follows. (Nomination committee activity) 100% (2 meetings/2 meetings) (Compensation committee activity) 100% (3 meetings/3 meetings)」
The voluntary nomination committee met 2 times and the compensation committee met 3 times. The company disclosed that they considered criteria for the appointment and dismissal of directors and senior executive officers, proposals for appointments, compensation policies and individual compensation amounts. - FY2023AdvancedAnnual report
「Each committee comprises 3 or more directors appointed by resolution of the Board of Directors, with independent outside directors making up a majority. The chair of each committee is an independent outside director.」
The company disclosed that its voluntary nomination committee met 1 time and its compensation committee met 3 times, and disclosed the matters considered, including criteria for the appointment and dismissal of officers, compensation policies and individual compensation amounts. - FY2022First statedAnnual report
「The company established voluntary nomination and compensation committees as advisory bodies to the Board of Directors. Each committee comprises 3 or more directors appointed by resolution of the Board of Directors, with independent outside directors making up a majority. The chair of each committee is an independent outside director.」
Effective 22 June 2022, the company established voluntary nomination and compensation committees, each comprising 3 or more directors, with a majority of independent outside directors and an independent outside director serving as chair.