Executive Nomination and Compensation Governance by the Nomination and Compensation Advisory Committee
First written in FY2021. 5 of 8 entries say "Advanced", first in FY2023. Latest entry: FY2026.
The whole theme swung hardest in 2025: 8 of 85 companies on the "Worse" side.
- FY2026ReframedAnnual report
「The voluntary Nomination and Remuneration Advisory Committee consists of 3 directors, including 2 outside directors, and outside director Takaoka Mika (髙岡美佳) serves as chair.」
The Nomination and Remuneration Advisory Committee changed to a structure chaired by an outside director, with 2 of its 3 members being outside directors. - FY2025AdvancedAnnual report
「During the fiscal year, the Company held 4 meetings of the Nomination and Compensation Advisory Committee」
The number of meetings of the Nomination and Remuneration Advisory Committee increased from 3 in the previous fiscal year to 4. Following the filing, the committee is also scheduled to change to a structure chaired by an outside director. - FY2024AdvancedAnnual report
「During the fiscal year under review, we held 3 meetings of the Nomination and Remuneration Advisory Committee, and the attendance of each Nomination and Remuneration Advisory Committee member was as follows.」
The Nomination and Remuneration Advisory Committee held 3 meetings during the fiscal year under review, up from 2, and deliberated on director candidates, the selection of the Representative Director and directors with titles, and director remuneration. - FY2023AdvancedAnnual report
「During the fiscal year under review, we held 2 meetings of the Nomination and Remuneration Advisory Committee, at which we deliberated on the appointment of director candidates, the selection of the Representative Director, and director remuneration.」
The Nomination and Remuneration Advisory Committee held 2 meetings during the fiscal year under review and deliberated on director candidates, the selection of the Representative Director, and director remuneration. - FY2021First statedAnnual report
「Our Board of Directors consists of 8 members, including 3 outside directors, and is chaired by Representative Director, Chairman and President Kuriwada Eiichi (栗和田榮一). We have also established a voluntary Nomination and Remuneration Advisory Committee as an advisory body to the Board of Directors, and an Internal Audit Department reporting directly to the Representative Director.」
The Nomination and Remuneration Advisory Committee was established as an advisory body to the Board of Directors, providing a mechanism to assess the appropriateness of nominations and remuneration for director candidates and other officers, including outside directors, as a distinct topic for the first time.