NTT Data Intramart Corporation
Regarding the Establishment of a Nomination and Compensation Committee
Voluntarily establishing a Nomination and Compensation Committee. Composed mainly of independent outside directors, with matters including appointment/dismissal of directors and executive officers, compensation, succession planning, etc. Establishment date: 2026-09-16.
Key Figures
- Establishment date: September 16, 2026
- Committee composition: 4 outside directors + 1 representative director
- Chair appointment: chosen by the Board from among independent outside directors
AI要約
Section Heading
This notice explains the resolution to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee will consist of four independent outside directors and one representative director, with the chair to be selected from among the independent outside directors. The aim is to strengthen the fairness, transparency, and objectivity of nomination and compensation procedures and to enhance corporate governance. Establishment date: 2026-09-16.
Section 2 Heading
The committee's Roles include the selection and dismissal of directors and executive officers, the appointment and removal of the representative director, the appointment and dismissal of officers with titles, matters relating to compensation, succession planning, and other matters deemed necessary by the Board. This is expected to strengthen the deliberation and advisory functions on material management issues and increase governance transparency.
NTT Data Intramart Corporation
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