Establishment of a Nomination and Compensation Advisory Committee
First written in FY2017. 3 of 5 entries say "Restated". Latest entry: 2026-06-26.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2023AdvancedAnnual report
「Specific matters considered by the Nomination and Compensation Advisory Committee during the year included deliberation on the appropriateness of proposed candidates for directors other than directors who are Audit & Supervisory Committee members, taking into account their abilities, knowledge and experience in accordance with the director selection criteria. The committee also deliberated on the suitability of the qualifications of each candidate being developed as a potential successor in connection with a change in the representative director.」
The Nomination and Compensation Advisory Committee deliberated on the appropriateness of director candidates and, in addition, the qualifications of potential successors to the representative director. - FY2022RestatedAnnual report
「In selecting directors other than directors who are Audit & Supervisory Committee members, the company prepares proposed candidates in accordance with its director selection criteria, submits them for deliberation by the Nomination and Compensation Advisory Committee, and nominates them through a resolution of the Board of Directors.」
The company continues to deliberate and nominate director candidates through the Nomination and Compensation Advisory Committee. - FY2017First statedAnnual report
「In April 2017, the company established a voluntary Nomination and Compensation Advisory Committee as an advisory body to the Board of Directors, with outside directors accounting for at least half its members. The committee helped ensure objectivity and transparency in the Board's functions relating to the nomination of directors and audit & supervisory board members and directors' compensation, further strengthening the corporate governance framework.」
In April 2017, the company established a Nomination and Compensation Advisory Committee with outside directors accounting for at least half its members.