Enhancing the Process for Selecting and Dismissing Directors through the Establishment of a Nominating Committee
First written in FY2021. 1 of 3 entries say "Restated". Latest entry: FY2025.
- FY2025AdvancedAnnual report
「In considering candidates for new directors, the Company examined what type of candidates would be appropriate, based on its recognition that its management team lacks sufficient experience in game publishing and on a review of candidates recommended by management.」
The nomination committee specifically considered candidates for new directors and discussed the selection of personnel to address the management team's lack of experience in game publishing. - FY2022RestatedAnnual report
「The Company has established a nomination committee as a voluntary advisory committee concerning the appointment and dismissal of directors.」
The Company continues to use a framework under which the criteria for appointing and dismissing directors and the selection of candidates are handled through the nomination committee. - FY2021First statedAnnual report
「The Company has established a nomination committee as a voluntary advisory committee concerning the appointment and dismissal of directors. In deciding the criteria for appointing and dismissing directors and selecting director candidates based on those criteria, the Company consults the nomination committee and makes decisions while respecting its recommendations.」
The Company newly specified a framework for consulting the nomination committee, which includes outside directors and outside corporate auditors, on the criteria for appointing and dismissing directors and the selection of candidates.