SAKURA KCS Corporation
Notice Regarding Establishment of the Remuneration Committee
Resolved to establish a Remuneration Committee as an advisory body to the board of directors. The committee will consist of 3 directors (a majority of whom will be independent outside directors), with 2 outside statutory auditors participating as observers. Establishment date: October 1, 2026.
Key Figures
- Establishment Date: 2026-10-01
- Committee Composition: 3 people (majority independent outside directors)
- Observers: 2 outside statutory auditors
AI要約
Purpose and Composition of the Remuneration Committee
SAKURA KCS Corporation resolved at a board meeting to establish a Remuneration Committee. The purpose is to enhance fairness, transparency and objectivity in the procedures for determining remuneration for directors and executive officers, and to strengthen corporate governance. The committee will be composed of 3 directors, a majority of whom will be selected from independent outside directors, and the chairperson will be chosen from independent outside directors. Two outside statutory auditors will participate as observers. The establishment date is October 1, 2026.
Practical Impact and Future Schedule
The committee will deliberate on matters related to remuneration in response to requests from the board of directors and will submit reports to the board. This is expected to improve transparency in the remuneration decision process and strengthen the governance framework. After the establishment date, additional information such as specific operational rules and the timing of the committee's activities is expected to be disclosed.
SAKURA KCS Corporation
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