Establishment of a Nomination and Compensation Committee
First written in FY2021. 3 of 4 entries say "Advanced", first in FY2022. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the current fiscal year, the company held 3 meetings of the Nomination and Compensation Committee,」
The number of meetings held by the Nomination and Compensation Committee increased from 2 in the previous fiscal year to 3. - FY2023AdvancedAnnual report
「During the fiscal year under review, the Company held 2 meetings of the Nomination and Compensation Committee,」
The company disclosed that the Nomination and Compensation Committee established in the previous fiscal year held 2 meetings during the fiscal year under review to consider the nomination and compensation of directors and others. - FY2022AdvancedAnnual report
「The policy concerning the amount of compensation and other remuneration for the Company’s officers and the method of calculating such amounts is deliberated by the Nomination and Compensation Committee and resolved by the Board of Directors.」
The company disclosed that the Nomination and Compensation Committee established in the previous fiscal year has been incorporated into the deliberation process for the executive compensation policy. - FY2021First statedAnnual report
「On 25 March 2021, we established a Nomination and Compensation Committee as an advisory body to the Board of Directors. From fiscal 2021 onward, matters will be decided following deliberation by the Nomination and Compensation Committee.」
An advisory body to the Board of Directors concerning the process for determining executive compensation and other matters was established on 25 March 2021.