The Board of Directors’ Advisory Function through the Nomination and Compensation Committees
First written in FY2018. 3 of 6 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2023RestatedAnnual report
「In fiscal 2023, the Nomination Committee and Compensation Committee met 3 times, and the attendance of each director was as follows.」
The Nomination Committee and Compensation Committee operate as advisory bodies led mainly by outside directors, and met 3 times during the fiscal year. - FY2022RestatedAnnual report
「The Compensation Committee, an advisory body to the Board of Directors, consists of 1 inside director and 5 outside directors, and met 3 times during the fiscal year.」
The composition of the Compensation Committee, including 5 outside directors, remains unchanged, and the committee met 3 times during the fiscal year. - FY2021Updated the Compensation Committee's meeting recordAnnual report
「The Compensation Committee, an advisory body to the Board of Directors, consists of 1 inside director and 5 outside directors, and met 3 times during the fiscal year.」
The composition of the Compensation Committee, including 5 outside directors, remains unchanged, and it is stated that the committee met 3 times during the fiscal year. - FY2020RestatedAnnual report
「The Compensation Committee, an advisory body to the Board of Directors, consists of 1 inside director and 5 outside directors, and met 4 times during the fiscal year.」
The Compensation Committee continues to comprise a majority of outside directors and met 4 times during the fiscal year. - FY2019AdvancedAnnual report
「The Compensation Committee, an advisory body to the Board of Directors, consists of 1 inside director and 5 outside directors, and met 4 times during the fiscal year.」
The composition of the Compensation Committee and its 4 meetings during the fiscal year are specifically disclosed, confirming the operation of its advisory function. - FY2018First statedAnnual report
「The Nomination Committee and Compensation Committee have been established as advisory bodies to the Board of Directors. A majority of the members of each committee are outside directors, and the chair of each committee is an outside director, thereby ensuring the independence of the committees.」
The Nomination Committee and Compensation Committee have been established as advisory bodies to the Board of Directors. Their independence is ensured by having outside directors comprise a majority and by appointing an outside director as committee chair.