Advisory Committee Oversight of Nominations, Remuneration and Parent Company Transactions
First written in FY2021. 1 of 4 entries say "Advanced", first in FY2025. Latest entry: 2026-09-30.
1 other company's latest entry also says "Restated".
- 2026-09-30RestatedGovernance
「・Nomination of candidates for directors and executive officers ・Individual compensation for directors ・Important transactions or actions involving conflicts of interest with the controlling shareholder (parent company)」
The advisory committee continues to state that it advises and makes recommendations on the nomination of director and executive officer candidates, director compensation and transactions involving conflicts of interest with the parent company. - FY2026Advisory Committee held 5 meetings during the fiscal yearAnnual report
「The individual attendance records for the Advisory Committee during the fiscal year are as follows.」
The Advisory Committee handles officer nominations, director compensation and conflicts of interest with the controlling shareholder. It held 5 meetings during the fiscal year. - FY2025AdvancedAnnual report
「In fiscal 2024, the committee held 5 regular meetings and 2 extraordinary meetings.」
The Advisory Committee issued opinions on officer nominations, individual director compensation and conflicts of interest with the controlling shareholder. During the fiscal year, it held 7 meetings in total, comprising 5 regular meetings and 2 extraordinary meetings. - FY2021First statedAnnual report
「At a Board of Directors meeting held on 5 August 2021, the company resolved to establish an Advisory Committee as a voluntary body of the Board of Directors. The Advisory Committee aims to enhance the self-cleansing, autonomy and transparency of the company’s governance. After deliberation, it makes recommendations to the Board of Directors as appropriate on the nomination of directors and executive officers, individual compensation for directors, and important transactions and other actions involving conflicts of interest with the controlling shareholder (parent company).」
The company established an Advisory Committee chaired by an independent outside director and introduced a framework for making recommendations to the Board of Directors on the nomination of officers, individual compensation for directors and transactions involving conflicts of interest with the parent company.