Selection of Director and Executive Officer Candidates by the Nomination Advisory Committee
First written in FY2023. 3 of 4 entries say "Advanced", first in FY2024. Latest entry: FY2026.
- FY2026AdvancedAnnual report
「During the fiscal year, the Nomination Advisory Committee met 8 times to deliberate and submit recommendations on the nomination of director and executive officer candidates, with all members in attendance.」
We increased the number of meetings of the Nomination Advisory Committee from 3 in the previous fiscal year to 8 and added succession development plans and other matters to its agenda. - FY2025AdvancedAnnual report
「To strengthen fairness, objectivity and transparency in the evaluation and decision-making process, the chair of the voluntary Nomination and Compensation Advisory Committee will be selected from among the independent outside directors.” “During the fiscal year, the Nomination Advisory Committee met 3 times to deliberate and submit recommendations on the nomination of director and executive officer candidates, with all members in attendance.」
The Nomination Advisory Committee met 3 times, up from 2, and we indicated a transparency measure under which the chair would be selected from among the independent outside directors. - FY2024AdvancedAnnual report
「During the fiscal year, the Nomination Advisory Committee met 2 times to deliberate and submit recommendations on the nomination of director and executive officer candidates, with all members in attendance.」
We disclosed that the Nomination Advisory Committee deliberated and submitted recommendations on candidates 2 times during the fiscal year. - FY2023First statedAnnual report
「The Nomination Advisory Committee consists of independent outside directors and full-time directors and is generally held once a year. Its basic policy is to select as director candidates and executive officers individuals with extensive experience, broad knowledge and advanced expertise, and it deliberates and submits recommendations on the nomination of director candidates and executive officers.」
For the first time, we identified the Nomination Advisory Committee, comprising independent outside directors and full-time directors, as a topic, including its annual meetings and role in selecting and recommending candidates.