Nomination and Remuneration Advisory Committee with a Majority of Outside Directors
First written in FY2017. 3 of 5 entries say "Restated". Latest entry: 2026-03-26.
- 2026-03-26RestatedGeneral Meetings of Shareholders
「We have established a voluntary Nomination and Compensation Advisory Committee, more than half of whose members are outside directors, as an advisory body on the nomination and compensation of directors.」
The establishment of a Nomination and Compensation Advisory Committee with a majority of outside directors was reconfirmed. - FY2021AdvancedAnnual report
「The Company has established a voluntary Nomination and Compensation Advisory Committee. Chaired by full-time Audit and Supervisory Committee member Kawahara Shuji (河原 秀司), it comprises 5 directors, including 1 internal director, Kawahara Shuji (河原 秀司), and 4 outside directors, Itaya Toshimasa (板谷 敏正), Matsuzaki Yasushi (松﨑 也寸志), Niijima Yumiko (新島 由未子) and Yoshii Kiyonobu (吉井 清信).」
The Nomination and Compensation Advisory Committee expanded from a 4-member structure comprising 1 internal director and 3 outside directors to a 5-member structure including 4 outside directors. - FY2020RestatedAnnual report
「To strengthen the independence and objectivity of the Board of Directors' functions and its accountability regarding the nomination and compensation of directors and other matters, the Company has established a voluntary Nomination and Compensation Advisory Committee as an advisory body to the Board. Chaired by full-time Audit and Supervisory Committee member Kawahara Shuji (河原 秀司), the committee comprises 4 directors, including 1 internal director and 3 outside directors.」
The 4-member Nomination and Compensation Advisory Committee, including 3 outside directors, continues to operate. - FY2018RestatedAnnual report
「The Company has established a voluntary Nomination and Compensation Advisory Committee as an advisory body on the nomination and compensation of directors, with outside directors comprising a majority of its members.」
The Nomination and Compensation Advisory Committee with a majority of outside directors continues to operate. - FY2017First statedAnnual report
「The Company has established a voluntary Nomination and Compensation Advisory Committee as an advisory body on the nomination and compensation of directors, with outside directors comprising a majority of its members.」
An advisory body with a majority of outside directors has been established for matters concerning the nomination and compensation of directors.