Reviewing executive appointments and compensation through the Nominations and Compensation Committee
First written in FY2025. 1 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the company held 6 meetings of the Nomination and Compensation Committee. Attendance by each committee member was as follows.」
The company states that the Nomination and Compensation Committee, introduced in the previous fiscal year, met 6 times during the current fiscal year to consider succession planning, individual director compensation and compensation structures, and changes among directors. - 2026-05-29RestatedGeneral Meetings of Shareholders
「The contents of this proposal were deliberated by the voluntary Nomination and Compensation Committee, which is composed of a majority of outside directors, and determined by resolution of the Board of Directors.」
Continues to describe a system under which the Nomination and Compensation Committee deliberates the selection of director candidates and submits its recommendations to the Board of Directors. - FY2025First statedAnnual report
「The Nomination and Compensation Committee is chaired by representative director and president Fukai Yoshihiro (深井義博). Its other members are representative director Tahara Norihito (田原典人), director Hosaka Osamu (保坂收), director Matsumura Harumi (松村はるみ), and director Yuki Kazuyo (柚木和代). In response to consultations from the Board of Directors, the committee deliberates on matters concerning nominations and compensation and submits its recommendations to the Board of Directors.」
The company describes as a separate topic the composition of the Nomination and Compensation Committee and the framework for deliberating and submitting recommendations to the Board of Directors on the nomination and compensation of senior management, including officers, and succession planning.