Sanyo Denki Co., Ltd.
Notice Regarding the Establishment of the Nomination Committee
A voluntary Nomination Committee was established as an advisory body to the Board of Directors effective April 15, 2026. The committee consists of one internal director and three independent outside directors, with the chairperson selected from among the independent outside directors.
Key Figures
- Establishment Date: 2026-04-15
- Committee Composition: Three or more directors or auditors, with a majority being independent outside directors or independent outside auditors
- Chairperson: Selected from independent outside directors
AI要約
Purpose and Role of the Nomination Committee
Sanyo Denki Co., Ltd. resolved at the Board of Directors meeting on April 15, 2026, to establish a voluntary Nomination Committee to enhance transparency in the nomination process of directors and executive officers and to strengthen the corporate governance framework. As an advisory body to the Board of Directors, the committee deliberates and reports on matters such as the appointment and dismissal of directors and executive officers, the selection and removal of the representative director, and succession planning.
Committee Composition and Establishment Date
The Nomination Committee consists of three or more directors or auditors, with a majority being independent outside directors or independent outside auditors. The chairperson is selected from the independent outside directors. The members appointed at the Board meeting on April 15, 2026, include one internal director and three independent outside directors, and the committee was established on the same date.
Sanyo Denki Co., Ltd.
Company overview · Stock price · Financial data · All IR
