Nitto Denko Corporation
Notice Regarding Reorganization of the Voluntary Nomination and Remuneration Advisory Committee
Effective June 19, 2026, the voluntary Nomination and Remuneration Advisory Committee will be reorganized from an advisory body to the Representative Director to an advisory body to the Board of Directors, enhancing fairness and transparency.
Key Figures
- Effective Date: June 19, 2026
- Chairperson: Outside Director (elected among themselves)
- Committee Composition: Representative Director, Outside Directors, One Outside Auditor (Outside Directors hold majority)
AI要約
Overview of the Nomination and Remuneration Advisory Committee Reorganization
Nitto Denko Corporation has resolved to reorganize the voluntary Nomination and Remuneration Advisory Committee effective June 19, 2026. Previously operated as an advisory body to the Representative Director, the committee will be re-designated as an advisory body to the Board of Directors to clarify the positioning of matters related to the nomination and remuneration of management and to strengthen the Board's supervisory functions. This will enable more transparent and fair deliberations on management nominations and remuneration and allow the committee to provide proposals and recommendations to the Board.
Roles and Composition of the Nomination and Remuneration Advisory Committee
The Nomination and Remuneration Advisory Committee deliberates on important matters such as management composition, appointments and dismissals, succession planning, and remuneration structures, and provides proposals or recommendations to the Board of Directors. The committee composition ensures that Outside Directors constitute the majority, securing fairness, transparency, and objectivity. The Chairperson is elected among the Outside Directors, with the Representative Director, Outside Directors, and one Outside Auditor serving as members.
Nitto Denko Corporation
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