Sagami Holdings (9900) · InitiativeUpdated committee meeting record
Deliberation on Executive Appointments and Remuneration by the Nomination and Remuneration Advisory Committee
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 699 companies write about · 0 as a headwind · 702 as a tailwind
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Showing 14 of the 198 companies compared. The sentences above are computed from all 198.Comparing 200 of the theme's 702 threads.Full recordFilings, disclosures and news, newest first
- FY2026Updated committee meeting recordAnnual report
「In addition, the Nomination and Compensation Advisory Committee met 2 times during the fiscal year, and the attendance of each committee member was as follows.」
The company continued its system for deliberating on the appointment and dismissal of directors and compensation through the Nomination and Compensation Advisory Committee, and disclosed that the committee met 2 times during the fiscal year. - FY2025AdvancedAnnual report
「In addition, the Nomination and Compensation Advisory Committee met 4 times during the fiscal year, and the attendance of each committee member was as follows.」
The company disclosed that the Nomination and Compensation Advisory Committee considers and submits recommendations on the appointment and dismissal of directors, executive officers and others, as well as compensation standards, and that it met 4 times during the fiscal year. - FY2024First statedAnnual report
「The Company has established a single voluntary committee that performs both nomination committee and compensation committee functions. The committee has at least 3 members, a majority of whom are outside officers.」
The company has disclosed a system under which the Nomination and Compensation Advisory Committee considers the appointment and dismissal of directors, executive officers and others, as well as compensation standards, and submits its recommendations to the Board of Directors.