Voluntarily establishing a Nomination and Compensation Committee. 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Composed mainly of independent outside directors, with matters including appointment\/dismissal of directors and executive officers, compensation, succession planning, etc. Establishment date: 2026-09-16.","jir_summary":"### Section Heading\nThis notice explains the resolution to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The committee will consist of four independent outside directors and one representative director, with the chair to be selected from among the independent outside directors. The aim is to strengthen the fairness, transparency, and objectivity of nomination and compensation procedures and to enhance corporate governance. Establishment date: 2026-09-16.\n\n### Section 2 Heading\nThe committee's Roles include the selection and dismissal of directors and executive officers, the appointment and removal of the representative director, the appointment and dismissal of officers with titles, matters relating to compensation, succession planning, and other matters deemed necessary by the Board. This is expected to strengthen the deliberation and advisory functions on material management issues and increase governance transparency.","jir_financial_highlights":"Establishment date: September 16, 2026 (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #ExecutiveAppointmentsAreEverlastingNew","jir_key_figures":"Establishment date: September 16, 2026\nCommittee composition: 4 outside directors + 1 representative director\nChair appointment: chosen by the Board from among independent outside directors","jir_meta_title":"NTT DATA intramart: Resolution to establish a voluntary Nomination and Compensation Committee | September 2026","jir_meta_description":"NTT Data intramart announces the establishment of a voluntary Nomination and Compensation Committee as a Board of Directors advisory body. With a five-member independent outside director structure, deliberations will cover appointments\/dismissals, compensation, and succession planning. Establishment date: 2026-09-16.","jir_og_title":"NTT Data intramart: Resolution to establish a voluntary Nomination and Compensation Committee","jir_og_description":"Establishment of a nomination and compensation committee led by independent outside directors. Deliberations cover appointments and removals, compensation, succession planning, etc., to strengthen governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58039,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-114807","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n