Meiwa Corporation
Notice Regarding Establishment of the Nomination and Remuneration Advisory Committee
The board resolved to establish a Nomination and Remuneration Advisory Committee as an advisory body to the board. It will be composed of independent outside directors and will strengthen functions for deliberation and recommendations on nominations and remuneration.
Key Figures
- Establishment date: 2026-09-30
- Committee composition: 3 or more members, majority independent outside directors
AI要約
Overview of the Establishment
Meiwa Corporation resolved on September 30, 2026 to establish a "Nomination and Remuneration Advisory Committee" as an advisory body to the board of directors. The purpose is to enhance the independence, objectivity and accountability of the board's functions related to the nomination and remuneration of directors and executive officers, and to strengthen corporate governance.
Committee Composition and Role
The committee will be selected by resolution of the board of directors, consist of three or more members with a majority being independent outside directors, and the chair will be chosen from among the independent outside directors. Matters for deliberation include nominations and succession planning, proposals for appointment and dismissal of the representative director and directors with special titles, establishment or amendment of individual remuneration policies and procedures, and other matters the board deems necessary.
Meiwa Corporation
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