Ship Healthcare Holdings, Inc.
Notice Regarding Changes in the Composition of the Nomination and Compensation Advisory Committee
Ship Healthcare Holdings has reviewed the committee composition of the Nomination and Compensation Advisory Committee and implemented changes effective February 6, 2026.
Key Figures
- Effective Date of Change: 2026-02-06
- Committee Composition: 3 or more members, majority outside directors
- Chairman: Served by an outside director
AI要約
Purpose and Details of the Committee Composition Change
This change aims to enhance the independence and objectivity of the evaluation and decision-making processes related to the nomination and compensation of directors, thereby strengthening corporate governance. The Nomination and Compensation Advisory Committee serves as an advisory body to the Board of Directors, deliberating and reporting on policies for appointment and dismissal of directors, compensation policy, compensation limits, and individual remunerations.
Details of Committee Composition and Effective Date
The committee is composed of three or more members selected by resolution of the Board of Directors, with a majority being outside directors, and the chairman also serving as an outside director. Furthermore, individuals designated by the chairman may attend as observers. The effective date of this change is February 6, 2026.
