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Mti (9438) · InitiativeDisclosed 5 annual meetings of the Nomination and Compensation Committee

Executive Compensation and Nomination Processes Conducted by the Nomination and Compensation Committee

First written in FY2021. 1 of 4 entries say "Advanced", first in FY2023. Latest entry: FY2025.

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ProgressHeldSoftenedWorseFirst statedFY2021AdvancedFY2023OtherFY2024 – FY20252021: 12022: 020222023: 120232024: 120242025: 12025
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  1. FY2025Disclosed 5 annual meetings of the Nomination and Compensation CommitteeAnnual report

    「During the fiscal year, the company held 5 meetings of the Nomination and Compensation Committee. Attendance by each committee member was as follows.」

    The Nomination and Compensation Committee met 5 times during the fiscal year to deliberate on and provide recommendations regarding compensation and evaluations for directors and executive officers, as well as candidate nominations.
  2. FY2024Disclosed 6 annual meetings of the Nomination and Compensation CommitteeAnnual 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 Nomination and Compensation Committee met 6 times during the fiscal year to deliberate on compensation and evaluations for directors and executive officers, as well as candidate nominations.
  3. FY2023AdvancedAnnual report

    「During the fiscal year, the company held 7 meetings of the Nomination and Compensation Committee. Attendance by each committee member was as follows.」

    The company disclosed that the Nomination and Compensation Committee met 7 times during the fiscal year to deliberate on compensation and evaluations for directors and executive officers, as well as candidate nominations.
  4. FY2021First statedAnnual report

    「To ensure the objectivity and transparency of the process for determining executive compensation, we have established a Nomination and Compensation Committee as an advisory body to the Board of Directors.」

    The Nomination and Compensation Committee was established as an advisory body to the Board of Directors and consists of 4 members: 1 internal director, 2 outside directors and 1 adviser. It met 7 times during the fiscal year to deliberate on executive compensation, nominations and performance-based bonuses, among other matters.
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Mti's next results are scheduled for 2026-11-10. Read the earnings preview
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Executive Compensation and Nomination Processes Conducted by the Nomination and Compensation Committee | MTI Ltd. (9438) | Komori