Establishment of a Nomination and Compensation Advisory Committee
First written in FY2024. 1 of 3 entries say "Advanced", first in FY2025. Latest entry: FY2026.
The whole theme swung hardest in 2025: 9 of 89 companies on the "Worse" side.
87 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「During the current fiscal year, the company held the Nomination and Compensation Advisory Committee 5 times, considering the introduction of a restricted stock compensation system for directors and the abolition of the executive retirement bonus system.」
The company continued the activities of the Nomination and Compensation Advisory Committee, considering evaluations of the Board of Directors’ effectiveness, restricted stock compensation, abolition of the executive retirement bonus system, and the selection of new outside directors, among other matters. - FY2025AdvancedAnnual report
「During the current fiscal year, the company held the Nomination and Compensation Advisory Committee 7 times, considering the introduction of a stock compensation system for directors, preparing rules for the introduction and implementation of an executive officer system, and selecting candidates.」
The Nomination and Compensation Advisory Committee met 7 times during the year and concretely advanced its activities to include evaluations of the Board of Directors’ effectiveness, consideration of a stock compensation system and an executive officer system, preparation of rules, and selection of candidates. - FY2024First statedAnnual report
「In December 2023, we established a Nomination and Compensation Committee consisting of the Representative Director and President as chair and 2 independent outside directors serving as Audit and Supervisory Committee members, for a total of 3 members.」
The company established a Nomination and Compensation Advisory Committee consisting of the Representative Director and President and 2 independent outside directors, and the committee submitted recommendations on proposals for the election of directors.