Reviewing Director Compensation through the Nomination and Compensation Advisory Committee
First written in FY2020. 2 of 4 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2022: 13 of 92 companies on the "Worse" side.
65 other companies' latest entry also says "Advanced".
- FY2025AdvancedAnnual report
「During the fiscal year, the Company held 3 meetings of the Nomination and Compensation Advisory Committee. The attendance of each committee member is as follows. At the meetings held during the fiscal year, the committee deliberated and considered the nomination of directors and executive officers and the compensation of directors.」
The Nomination and Compensation Advisory Committee met 3 times during the fiscal year and deliberated on the nomination of directors and executive officers and director compensation. - FY2023RestatedAnnual report
「As an advisory body to the Board of Directors, we have established a Nomination and Compensation Advisory Committee composed of the president and both outside directors from among the members of the Board. The committee deliberates on director nominations, compensation and other matters to assist resolutions by the Board of Directors.」
Continued the deliberation framework of the Nomination and Compensation Advisory Committee comprising the President and 2 outside directors. - FY2022RestatedAnnual report
「As an advisory body to the Board of Directors, we have established a Nomination and Compensation Advisory Committee comprising the President and 2 outside directors from among the members of the Board. The committee deliberates on the nomination and compensation of directors and other matters to assist the Board of Directors in reaching resolutions.」
Continued the deliberation framework of the Nomination and Compensation Advisory Committee comprising the President and 2 outside directors. - FY2020First statedAnnual report
「As an advisory body to the Board of Directors, we have established a Nomination and Compensation Advisory Committee composed of the president and both outside directors from among the members of the Board. The committee deliberates on director nominations, compensation and other matters to assist resolutions by the Board of Directors.」
First independently stated the framework for deliberating director nominations and compensation through a committee composed of the president and outside directors.