ARIAKE JAPAN Co., Ltd.
Notice of Establishment of Nomination and Remuneration Committee
Ariake Japan Co., Ltd. resolved to establish a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors effective March 2, 2026.
Key Figures
- Establishment Date: March 2, 2026
- Committee Composition: At least 3 directors (majority are independent outside directors)
- Purpose: Strengthen fairness, transparency, objectivity, and accountability
AI要約
Purpose of Establishing the Committee
The objective is to enhance the fairness, transparency, objectivity, and accountability of procedures regarding nomination (succession planning) and remuneration of directors, thereby strengthening corporate governance.
Committee Role and Composition
The Committee advises the Board of Directors on the appointment and dismissal of directors; the selection and removal of representative directors and directors with specific roles; identification of overall board expertise and experience; development and execution of succession plans; and matters related to remuneration. The Committee consists of at least three directors, with a majority being independent outside directors, and the chairperson is also an independent outside director.
