Members Co., Ltd.
Partial Revision of Corporate Governance Basic Policy | July 2026
The Company resolved to partially revise the Basic Policy on Corporate Governance at the Board of Directors meeting held on July 24, 2026, incorporating the establishment of non-executive directors and strengthening the composition of the Nomination & Compensation Committee, among other measures.
Key Figures
- Revision date: July 24, 2026
- Target content: Partial revision of the Basic Policy on Corporate Governance
- Revised items: Establishment of non-executive directors, changes to committee composition
AI要約
Section Heading
This document details the content of the partial revision of the Basic Policy on Corporate Governance, resolved at the Board of Directors meeting held on July 24, 2026. The revision includes the establishment of non-executive directors, changes to the composition of the Nomination & Compensation Committee, and enhancement of the role of the Audit & Supervisory Committee, with the aim of strengthening corporate governance and transparency.
Section 2 Heading
The revised Basic Policy aims to review the governance system supporting the Group’s sustainable growth and enhancement of corporate value. It clarifies the structure of officers and the roles and responsibilities of committees. This is intended to promote transparency in management, reinforce supervisory functions, and increase stakeholder trust and corporate sustainability.
Members
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