Deliberation by the Nomination and Compensation Committee on the Appointment and Compensation of Directors and Executive Officers and on Succession Planning
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2026.
- FY2026Updated the committee composition and meeting recordAnnual report
「The Nomination and Compensation Committee is chaired by Representative Director and President Harashima Issei (原島一誠) and consists of 7 directors: Managing Director Osugi Yoshihiro (大杉佳弘), Outside Director Izawa Kyoko (井澤京子), Outside Director Umeguni Tomoko (梅國智子), Outside Director Saito Shuichi (齊藤修一), Outside Director Onishi Chiaki (大西千晶) and Outside Director Wang Ling (王玲), including 5 independent officers. …The committee provides advice and recommendations to the Board of Directors.」
The disclosure describes the continued 7-member committee structure, including Wang Ling (王玲) and 5 independent officers. - FY2023RestatedAnnual report
「The Nomination and Compensation Committee is chaired by Representative Director and President Harashima Issei (原島一誠) and consists of 7 directors: Managing Director Osugi Yoshihiro (大杉佳弘), Outside Director Matsushita Kaori (松下香織), Outside Director Izawa Kyoko (井澤京子), Outside Director Umeguni Tomoko (梅國智子), Outside Director Saito Shuichi (齊藤修一) and Outside Director Onishi Chiaki (大西千晶). The committee deliberates on the policies for decisions concerning the appointment and dismissal of directors; the appointment and dismissal of representative directors and directors with specific titles; the details of individual compensation and other remuneration for directors; directors’ compensation and compensation limits; and succession planning, and provides advice and recommendations to the Board of Directors.」
The 7-member Nomination and Compensation Committee continues to deliberate on the appointment of directors and executive officers, compensation policies, compensation limits and succession planning, and to provide advice and recommendations to the Board of Directors. - FY2022First statedAnnual report
「The Nomination and Compensation Committee is chaired by Representative Director and President Harashima Issei (原島一誠) and consists of 7 directors: Managing Director Osugi Yoshihiro (大杉佳弘), Outside Director Matsushita Kaori (松下香織), Outside Director Izawa Kyoko (井澤京子), Outside Director Umeguni Tomoko (梅國智子), Outside Director Saito Shuichi (齊藤修一) and Outside Director Onishi Chiaki (大西千晶). The committee deliberates on the policies for decisions concerning the appointment and dismissal of directors; the appointment and dismissal of representative directors and directors with specific titles; the details of individual compensation and other remuneration for directors; directors’ compensation and compensation limits; and succession planning, and provides advice and recommendations to the Board of Directors.」
The disclosure describes a structure in which the 7-member Nomination and Compensation Committee deliberates on the appointment and dismissal of directors and executive officers, compensation policies and succession planning, and provides advice and recommendations to the Board of Directors.