Kyoei Tanker (9130) · InitiativeRestated
Improving transparency in director appointments and compensation through the Nomination and Compensation Committee
First written in FY2025. 2 of 3 entries say "Restated". Latest entry: FY2026.
3entries
2years
1from disclosures
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 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 675 threads.Full recordFilings, disclosures and news, newest first
- FY2026RestatedAnnual report
「当社は、独立社外取締役がメンバーの過半数を占める指名報酬委員会を設置し、取締役の選任・解任に関する事項及び取締役の報酬等に関する事項を検討して取締役会に答申する体制を確保しております。」
独立社外取締役が過半数を占める指名報酬委員会による取締役選任・報酬決定の透明性向上を継続している。 - 2026-06-01RestatedGeneral Meetings of Shareholders
「With respect to this proposal, the Nomination and Compensation Committee, whose members include a majority of independent outside directors, deliberated on it, after which it was considered by the Audit and Supervisory Committee. The Company has determined that all director candidates are suitable.」
The Company disclosed that the Nomination and Compensation Committee participated in deliberating the proposal to elect director candidates and that the proposal was considered by the Audit and Supervisory Committee. - FY2025First statedAnnual report
「2025年３月 コーポレート・ガバナンスの充実を図るため指名報酬委員会(諮問機関)を設置」
2025年3月に指名報酬委員会を設置し、取締役の選任・解任および報酬等を検討して取締役会に答申する体制を新設した。独立社外取締役がメンバーの過半数を占めると記載している。