Enhancing the Transparency and Objectivity of Decision-Making by the Nomination and Compensation Committee
First written in FY2022. 3 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「In the December 2025 fiscal year, the committee met 7 times. In response to consultation by the board of directors, it deliberated on nomination of candidates for directors and executive officers and decisions on compensation for directors and executive officers, and submitted its conclusions to the board.」
The nomination and compensation committee met 7 times during the year and actually deliberated on and submitted recommendations regarding candidate nominations and compensation decisions. - 2026-03-04AdvancedGeneral Meetings of Shareholders
「To further enhance the diversity and expertise of the Board of Directors, which is responsible for management decision-making, we would like to request the election of 7 Directors, excluding Directors who are Audit & Supervisory Committee Members.」
The Company has proposed the election of 7 Directors who are not Audit & Supervisory Committee Members to enhance the diversity and expertise of the Board of Directors. - FY2023AdvancedAnnual report
「In the December 2023 fiscal year, the committee met 3 times. In response to consultation by the board of directors, it deliberated on the design of the executive compensation system, nomination of candidates for directors and executive officers, and decisions on compensation for directors and executive officers, and submitted its conclusions to the board.」
After its establishment, the nomination and compensation committee met 3 times during the year and actually deliberated on and submitted recommendations regarding compensation-system design, candidate nominations and compensation decisions. - FY2022First statedAnnual report
「On 24 October 2022, we established the nomination and compensation committee, whose members include all outside directors.」
Following the listing, the Group established a voluntary committee including outside directors to improve transparency and objectivity in director nomination and compensation decisions.