YONEX Co., Ltd.
Notice Regarding Establishment of Nomination and Remuneration Advisory Committee
Resolved to establish a Nomination and Remuneration Advisory Committee as an optional advisory body to the Board of Directors, effective January 22, 2026, to strengthen functions relating to director nominations and remuneration.
Key Figures
- Establishment Date: 2026年1月22日
- Committee Composition: 3 or more members, majority are independent outside directors
- Chairperson: Selected from independent outside directors
AI要約
Purpose and Role of the Committee
Yonex Co., Ltd. established the Nomination and Remuneration Advisory Committee as an optional advisory body to the Board of Directors on January 22, 2026, adding nomination authority to the existing Remuneration Advisory Committee. The purpose is to enhance the independence, transparency, objectivity, and accountability of the board’s functions concerning the nomination and remuneration of directors, thereby strengthening corporate governance. The committee deliberates on important matters related to the selection and dismissal of directors and executive officers, succession planning, evaluation, and remuneration, and reports its recommendations to the Board of Directors.
Committee Composition and Operation
The committee is composed of three or more members appointed by the Board of Directors, with a majority being independent outside directors. The chairperson is selected from among the independent outside directors by resolution of the Board. This structure is expected to enhance the transparency and objectivity of decision-making related to director nominations and remuneration by the Board.
