Bleach (9162) · InitiativeAdvanced
Ensuring Fairness in Director Nominations and Compensation through the Nomination and Compensation Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
2entries
2years
0from 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
- FY2025AdvancedAnnual report
「During the fiscal year, the company held 1 meeting of the Nomination and Compensation Committee」
Regarding the Nomination and Compensation Committee whose establishment was disclosed in the previous fiscal year, the company discloses that it is chaired by an independent outside director, consists of 3 members including 2 outside directors, and held 1 meeting. - FY2024First statedAnnual report
「The company has established a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors in order to strengthen the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and enhance corporate governance.」
The company newly provides details of a system in which a committee chaired by an independent outside director, with independent outside directors comprising a majority, deliberates on director candidates, the appointment and dismissal of the representative director, and individual compensation, and submits recommendations to the Board of Directors.