Sakai Moving Service (9039) · InitiativeRestated
Establishing a Nominations and Compensation Advisory Committee
First written in FY2021. 3 of 4 entries say "Restated". Latest entry: 2026-05-29.
4entries
6years
2from disclosures
How it moved
Same theme, other companies
Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 676 companies write about · 0 as a headwind · 679 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 679 threads.Full recordFilings, disclosures and news, newest first
- FY2022RestatedAnnual report
「At a meeting of the Board of Directors held on 18 March 2021, the company resolved to establish the Nomination and Compensation Advisory Committee as a voluntary advisory body to the Board of Directors.」
指名・報酬諮問委員会を、取締役の指名・報酬に関する独立性・客観性と説明責任を高める仕組みとして継続運用している。 - FY2021First statedAnnual report
「当社は2021年３月18日開催の取締役会において、取締役会の任意の諮問機関として「指名・報酬諮問委員会」の設置を決議しております。これは、取締役の指名・報酬等に係る取締役会の機能の独立性・客観性と説明責任を強化することを目的としており、当該委員会は２名の独立社外取締役及び代表取締役で構成されます。」
取締役の指名・報酬に関する取締役会の独立性、客観性、説明責任を強化する任意の諮問委員会を設置し、独立社外取締役2名と代表取締役で構成する方針を初めて示した。