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This move aims to strengthen governance by enhancing fairness and objectivity.","jir_summary":"### Section Heading\nThis release announces the establishment of an independent committee and the appointment of independent outside directors. Against the backdrop of Oasis's share repurchase, the Board has built an organization to ensure independence and exclude biased judgments. The newly appointed independent committee consists of Ms. Noriko Endo, Ms. Manriko Watanabe, and Mr. Tomotatsu Hattori, all of whom have filed as independent directors. In the future, the committee's recommendations will be promptly communicated to shareholders as appropriate.\n\n### Second Section Heading\nThe operation of the newly established independent committee aims to improve fairness and objectivity. Each member's resume is detailed in a separate appendix, and it is also emphasized that each serves in other external positions. The schedule and the method of disclosing recommendations will be announced as appropriate.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AinHoldings, #IndependentCommittee, #ExecutiveManagement","jir_key_figures":"Independent Committee Members: 3\nNames of Independent Committee Members: Noriko Endo, Manriko Watanabe, Tomotatsu Hattori\nPublication Date: 2026-08-25","jir_meta_title":"Ain Holdings: Notice of Independent Committee Establishment and Member Appointments | August 2026","jir_meta_description":"Ain Holdings establishes an independent committee and appoints three independent members. Governance enhancement to eliminate bias and improve fairness and objectivity.","jir_og_title":"Ain Holdings: Notice of Independent Committee Establishment","jir_og_description":"Notice regarding the establishment of an independent committee and appointment of its members. Highlights of governance enhancement aimed at improving fairness and objectivity.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8852,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-107057","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n