Response to the Corporate Governance Code, including remuneration design for officers, optional remuneration and nomination committees, plans for succession, and self-evaluation of Boards of Directors.
ウイリス・タワーズワトソン報酬指名委員会の体制および運用に実態調査結果」と題する。
Willis Towers Watson Publishes its Survey Results on the Systems and Actual Operations of Executive Compensation and Nominating Committees.
指名委員会は、以下の基準をみたす人物を執行役候補者として指名する。
The Nominating Committee nominates persons who fulfill the following criteria as candidates for directors.
指名委員会は、以下の基準をみたす人物を取締役候補者として指名する。
The Nominating Committee nominates persons who fulfill the following criteria as candidates for corporate executive officers.
年6月には、指名委員会等設置会社へ移行し、透明性・。
In June, 2015 the Company transitioned to a company with a nominating committee, etc.
議題(3)定款一部変更の件(指名委員会等設置会社制度への移行)。
Agenda Item(3)- Partial amendment of the articles of incorporation(change to the system for company with nominating committee, etc.).
指名委員会/報酬委員会はCEOおよび独立社外取締役で構成され、委員会の独立性を確保しています。
The nominating committee and remuneration committee comprise the CEO and Independent External Directors to ensure independence of the committees..
指名委員会等設置会社として、当社取締役で構成される指名委員会、監査委員会、報酬委員会を設置する。
PARCO has adopted the“Company with three Committees” system and has established a Nominating Committee, an Audit Committee and a Compensation Committee, all of which contain company Directors.
As the Chair of the 2018 IFPUG Nominating Committee, I am pleased to present to you this year's slate of candidates for one(1) open position on the IFPUG Board of Directors.
Article 7. The Nomination Committee and the Compensation Committee shall comprise the Chairman, the President, and all Outside Directors, with the President serving as the Committee Chair.
The status of the progress of succession plans and management personnel development plans is reported regularly to the Nominating Committee, which engages in consultations regarding the appropriateness of this status, and reports to the Board of Directors.
As internal organizations of the Board of Directors, we have the Nomination Committee, Compensation Committee and Audit Committee; each of which is composed exclusively of independent directors.
指名委員会は社長と取締役会の決議で選定された4名以内の取締役で構成し、過半数は社外取締役とします。
The Nominating Committee is comprised of the President and no more than four Directors elected by a resolution by the Board of Directors, the majority of members being Outside Directors.
As the Chair of the 2019 IFPUG Nominating Committee, I am pleased to present to you this year's slate of candidates for three(3) open positions on the IFPUG Board of Directors.
指名委員会等は、その結果を取締役会に答申し、取締役会にてその後の処遇を決議します。
The Nominating Committee or other Directors will report the result of investigations to the Board of Directors. Treatment of the person in questions shall be decided through a resolution by the Board.
The majority of the voting members(eight of them) are chosen by an independent Nominating Committee and the remainder are nominated members from supporting organisations.
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