performance of the company [7 entries]
- performance of the company Ｇ 経 企業活動 Ｇ 経 経
- ○○ is nominated as a candidate for Outside Director as he has been engaged in the management of ×× Co., Ltd. for many years, and with the experience and insight as a management expert cultivated through his career, the Company expects that he will contribute to the further improvement of the supervisory and checking functions and the objectivity of corporate management, including matters relating to conflicts of interest, from an objective viewpoint independent of business execution by appropriately evaluating the performance of the Company from an independent and objective standpoint, and appropriately reflecting this evaluation in the appointments of the senior management, thereby effectively supervising the management team. Ｇ 経 ○○氏を社外取締役候補者とした理由は、同氏は長年にわたり××株式会社の経営に携り、その経歴を通じて培った経営の専門家としての経験・見識、及び業務執行から独立した客観的な視点に基づく利益相反等を含む経営の監督とチェック機能、客観性の更なる向上への貢献に基づき、独立した客観的な立場から、適切に会社の業績等の評価を行い、その評価を経営陣幹部の人事に適切に反映することなどにより、経営陣に対する実効性の高い監督を行うことを期待したためであります Ｇ 経 証
- In addition to the above, had assessment of the Company’s business performance reflected in personnel affairs from an independent subjective viewpoint by serving as the committee chair of the nomination advisory committee, which deliberates personnel affairs of the Company’s management executives, and attending all meetings of the committee during the fiscal year (X meetings), and otherwise worked to supervise the Company’s management team. Ｇ 経 また、上記のほか、当社の経営陣幹部の人事などを審議する指名諮問委員会の委員長を務め、当事業年度開催の委員会の全て（X回）に出席することなどにより、独立した客観的立場から会社の業績等の評価を人事に反映させるなど、経営陣の監督に務めております。 Ｇ 経 証
- Matters regarding shares granted to Company officers (including former officers) during the fiscal year as consideration for performance of duties Ｇ 経 事業年度中に会社役員（会社役員であった者を含む）に対して職務執行の対価として交付された株式に関する事項 Ｇ 経 証
- Outline of the contents of share acquisition rights granted to employees of the Company and to officers and employees of subsidiaries during the fiscal year as consideration for performance of duties Ｇ 経 当事業年度中に当社使用人、子会社役員及び使用人に対して職務執行の対価として交付された新株予約権の内容の概要 Ｇ 経 証
- Outline of the contents of share acquisition rights held by Company officers on the last day of the fiscal year granted as consideration for performance of duties Ｇ 経 当事業年度の末日に当社役員が有する職務執行の対価として交付された新株予約権等の内容の概要 Ｇ 経 証
- performance of the holdings of the company Ｇ 経 保有株の状況 Ｇ 経 経