Strengthening Board Functions Through the Compensation Committee and Investment Audit Committee
First written in FY2022. 3 of 7 entries say "Advanced", first in FY2023. Latest entry: 2026-06-30.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- 2026-06-30RestatedGovernance
「Remuneration Committee (2 outside directors) Investment Audit Committee (2 outside directors) Consultation Advice/recommendations」
The Company reconfirmed the membership of the Remuneration Committee and Investment Audit Committee, including outside directors, and their role in consulting with, advising and making recommendations to the Board of Directors. - FY2026AdvancedAnnual report
「The Investment Audit Committee is generally held once per quarter and additionally as needed. During the fiscal year, the Investment Audit Committee met 4 times, and all Investment Audit Committee members attended every meeting held.」
The Investment Audit Committee met 4 times, compared with 3 times in the previous fiscal year, and reviewed investment conditions, financial discipline and other matters with all members in attendance. - 2026-06-04RestatedGeneral Meetings of Shareholders
「The Company has established a Remuneration Committee and an Investment Audit Committee as advisory bodies to the Board of Directors.」
The Remuneration Committee and Investment Audit Committee continue to operate as advisory bodies to the Board of Directors. - FY2025Update to the Investment Audit Committee's meeting recordAnnual report
「The Investment Audit Committee is generally held once per quarter and additionally as needed. During the fiscal year, the Investment Audit Committee met 3 times, and all Investment Audit Committee members attended every meeting held.」
It states that the Investment Audit Committee met 3 times during the year and that all members attended. - FY2024AdvancedAnnual report
「The Compensation Committee generally meets once a year and meets as needed. During the current fiscal year, the Compensation Committee met once.」
For the fiscal year ending March 2024, the company held 1 meeting of the Compensation Committee and 4 meetings of the Investment Audit Committee, putting their operations into practice. - FY2023AdvancedAnnual report
「The Compensation Committee began operating in the fiscal year ending March 2024. It is to comprise at least 3 members, all of whom are directors, with a majority being independent outside directors. As of the filing date, it comprises a chair and 2 other members, for a total of 3 members.」
For the Compensation Committee and Investment Audit Committee, the company specified their authority as advisory bodies, their 3-member composition, and the requirement that a majority of members be independent outside directors, and designated the fiscal year ending March 2024 as the Compensation Committee's first year of operation. - FY2022First statedAnnual report
「The Company has also established a Compensation Committee to strengthen the independence, objectivity and accountability of the Board's functions relating to compensation for directors and senior management, and an Investment Audit Committee to support the Board's oversight and accountability for investment activities across the Group. Each committee must comprise at least 3 directors, a majority of whom must be independent outside directors.」
Established committees to strengthen the Board's independence, objectivity, accountability and oversight of compensation and investment activities, with at least 3 members and a majority of independent outside directors.