Establishment of a Nomination and Compensation Committee
First written in FY2024. 1 of 2 entries say "Advanced", first in FY2025. Latest entry: FY2025.
- FY2025AdvancedAnnual report
「In response to consultations from the Board of Directors, the Nomination and Compensation Committee deliberates on matters including proposals for the General Meeting of Shareholders concerning the appointment and dismissal of directors, and matters relating to directors' compensation, and submits its recommendations to the Board.」
For the Nomination and Compensation Committee established in April 2024, the Company described its practice of deliberating on the appointment, dismissal and compensation of directors and submitting recommendations to the Board of Directors. - FY2024First statedAnnual report
「To ensure transparency and objectivity in the evaluation and decision-making processes relating to the nomination and compensation of directors, and thereby strengthen the Board of Directors' oversight function and enhance the corporate governance framework, the Board of Directors established a Nomination and Compensation Committee in April 2024 as a voluntary advisory body to the Board, with independent outside directors comprising a majority of its members.」
Established a Nomination and Compensation Committee, with independent outside directors comprising a majority of its members, as a voluntary advisory body, and introduced a framework to enhance transparency and objectivity in the appointment, dismissal and compensation of directors.