Strengthening Board Oversight and Accountability through the Nomination and Compensation Advisory Committee
First written in FY2020. 3 of 6 entries say "Advanced", first in FY2021. Latest entry: 2026-07-13.
The whole theme swung hardest in 2025: 9 of 91 companies on the "Worse" side.
91 other companies' latest entry also says "Restated".
- 2026-07-13RestatedGovernance
「指名・報酬諮問委員会の委員として、指名・報酬への関与を通じて経営の監督を行っていただくことを期待しています。」
社外取締役が指名・報酬諮問委員会に関与し、指名・報酬を通じて経営を監督する枠組みを再確認している。 - FY2026RestatedAnnual report
「As of the filing date, the Nomination and Compensation Advisory Committee consists of 6 members: the 4 outside directors listed under “(2) Status of Officers,” the Representative Director and Chairman, and the Representative Director and President. The chair is selected by mutual election among the members and, as of the filing date, is the Representative Director and President.」
The Nomination and Compensation Advisory Committee comprises 6 members, including 4 outside directors, and met 3 times during the fiscal year. - FY2024AdvancedAnnual report
「As of the filing date, the Nomination and Compensation Advisory Committee consists of 6 members: the 4 outside directors listed under “(2) Status of Officers,” the Representative Director and Chairman, and the Representative Director and President. The chair is selected by mutual election among the members and, as of the filing date, is the Representative Director and President.」
The Nomination and Compensation Advisory Committee comprises 6 members, including 4 outside directors. It met 3 times during the fiscal year to deliberate on officer appointments, compensation, performance evaluations and other matters. - FY2023AdvancedAnnual report
「As of the filing date, the Nomination and Compensation Advisory Committee consists of 5 members: the 3 outside directors listed under “(2) Status of Officers,” the Representative Director and Chairman, and the Representative Director and President. The chair is selected by mutual election among the members and, as of the filing date, is the Representative Director and President.」
The Nomination and Compensation Advisory Committee comprises 5 members, including 3 outside directors, and met 3 times during the fiscal year. It also reviewed individual compensation and submitted its findings to the Board of Directors. - FY2021AdvancedAnnual report
「Regarding individual director compensation for the fiscal year, the Nomination and Compensation Advisory Committee reviewed the compensation, including its consistency with the decision policy, and submitted its findings to the Board of Directors. The Board therefore determined that the compensation was in line with the decision policy.」
The Company disclosed the operating results of the Nomination and Compensation Advisory Committee established in the previous fiscal year, including its review of individual compensation and submission of recommendations to the Board of Directors. - FY2020First statedAnnual report
「The Company established the Nomination and Compensation Advisory Committee on 1 April 2020. In response to consultations from the Board of Directors, the committee deliberates on basic policies concerning director compensation and other matters, draft proposals for submission to the general meeting of shareholders, and other matters, and submits its findings to the Board of Directors. Its purpose is to strengthen the Board's oversight and accountability regarding compensation and other matters.」
The Company disclosed for the first time a framework for strengthening the Board of Directors' oversight and accountability by establishing an advisory committee, including independent outside directors, for the nomination and compensation of directors.