The"CEO Selection Advisory Committee," for which it has now been recognized, was established in 2006 in order to enhance transparency, objectivity, and timeliness of the CEO candidate selection process, thereby reinforcing the oversight functions of the Board of Directors.
As regards the selection criteria and candidates for the Board of Directors, the Audit& Supervisory Board, and executive officers, the Board of Directors determines these by resolutions after being discussed and reported on by the Director Nomination Advisory Committee. In addition, basic matters of the director compensation system are determined by resolution of the Board of Directors after being discussed and reported on by the Director Compensation Advisory Committee to ensure that the compensation system is highly objective and transparent.
In addition, to further increase management transparency and accountability to stakeholders, the Company has established a NominationAdvisory Committee and a Compensation Advisory Committee as advisory bodies to the Board of Directors. Both committees are chaired by outside directors, ensuring that management decisions in these areas are examined from a fair and honest perspective, as well as that selected directors are vetted and evaluated from multiple angles, including assessment of aptitude, impact on management, quality of work performance, and appropriateness of compensation.
指名報酬諮問会議。
Nomination Remuneration Advisory Council.
指名諮問委員会・報酬諮問委員会。
Nomination Advisory Committee and Compensation Advisory Committee.
指名諮問委員会。
The Nominating Advisory Committee.
指名諮問委員会。
Nomination Advisory Committee.
と指名諮問委員会と報酬諮問委員会。
Nominating Advisory Committee and Remuneration Advisory Committee.
指名諮問委員会は。
The Nomination Advisory Committee.
指名諮問委員会諮問委員会。
Nominating Advisory Committee.
報酬指名諮問委員会と。
The Remuneration and Nomination Advisory Committee.
指名諮問委員会。
Nominating Advisory Committee.
報酬指名諮問委員会、。
The Remuneration and Nomination Advisory Committee.
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