Kawaden Corporation
Notice Regarding the Establishment of the Nomination and Remuneration Committee
On April 16, 2026, Kawaden Corporation established an advisory Nomination and Remuneration Committee to the Board of Directors, enhancing transparency and objectivity to strengthen corporate governance.
Key Figures
- Establishment Date: 2026年4月16日
- Committee Composition: Three or more directors (majority are independent outside directors)
- Purpose: Ensure transparency and objectivity in the nomination and remuneration of directors, auditors, and executive officers
AI要約
Purpose and Role of the Nomination and Remuneration Committee
Kawaden Corporation, by resolution of the Board of Directors on April 16, 2026, established a voluntary Nomination and Remuneration Committee aimed at ensuring transparency and objectivity in the evaluation and decision-making processes concerning the nomination and remuneration of directors, auditors, and executive officers, thereby enhancing the supervisory functions of the Board and strengthening the corporate governance framework. The committee receives inquiries from the Board of Directors and deliberates on matters related to the composition of the Board, appointment and dismissal of directors, and policies and contents of remuneration, subsequently reporting its findings.
Committee Composition and Establishment Date
The committee is composed of three or more directors selected by the Board of Directors, with a majority being independent outside directors. This ensures a fair deliberation system that incorporates external perspectives. The establishment date is April 16, 2026, and the committee's operations commence on this date.
