Prestige International Inc.
Notice on the Selection of Members of the Nomination and Remuneration Committee (Voluntary)
The Nomination and Remuneration Committee will be reconstituted with three or more independent outside directors. Aimed at filling vacancies and improving committee transparency.
Key Figures
- Committee member: Hiroshi Morii (Director, External/Independent)
- Appointment date: August 21, 2026
- Current composition requirement: Committee of 3 or more, with a majority of independent directors
AI要約
Section Heading
This notice announces the selection of members for the Nomination and Remuneration Committee, the optional advisory body at the Board of Directors. To fill vacancies, new committee members have been chosen to strengthen corporate governance and ensure transparency and objectivity in procedures for director nomination and remuneration. The appointed member is Hiroshi Morii (External/Independent).
Section 2 Heading
The Nomination and Remuneration Committee will consist of three or more members, including external, independent members Katsuhiro Ken Oh (Ken Katsumi Takagi), and Hiroshi Morii, with a majority of independent directors as required. The new governance is applied as of August 21, 2026, aimed at increasing transparency.
Prestige International Co., Ltd.
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