I'LL inc.
Notice on the Establishment of the Compensation Committee
Resolved to establish a compensation committee as an optional advisory body of the board of directors. The objective is to enhance transparency of compensation decision-making and strengthen corporate governance. The establishment date is announced as October 23, 2026.
Key Figures
- Establishment date: 2026-10-23
- Structure: three or more directors, of which at least two are independent outside directors
AI要約
Background and Purpose of Establishment
We have resolved to establish a compensation committee as an advisory body to the board of directors. Its purpose is to create an objective viewpoint on compensation for directors (excluding those who are outside directors with audit duties) and executive officers, to improve decision-making transparency, and to enhance corporate governance.
Structure and Establishment Date
The Compensation Committee will consist of three or more directors appointed by a resolution of the board of directors, with at least two being independent outside directors. The establishment date is October 23, 2026.
Airu Co., Ltd.
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