Published a resolution to establish an ad hoc nomination committee as an advisory body to the Board of Directors. The committee will focus on selecting successor candidates for the current audit committee members and will report on candidate selection criteria and deliberation content. 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The committee will focus on selecting successor candidates for the current audit committee members and will report on candidate selection criteria and deliberation content. The committee will be composed of three outside directors serving as chair.","jir_summary":"### Strengthening Organization and Governance\nAt the Board of Directors meeting held today, a resolution was adopted to establish an ad hoc nomination committee as an advisory body to the Board. The temporary establishment aims to enhance the objectivity, transparency, and fairness of the successor selection process for directors serving as audit committee members and to support appropriate Board decision-making. The committee will primarily deliberate on the selection of successor candidates for the three current audit committee members. The committee will be temporarily composed of four outside directors, with an outside director serving as chair. The establishment date is 2026-10-30. Based on the committee's recommendations, proposals will be submitted to the general meeting of shareholders.\n\n### Future Operations and Duration\nThe committee is established temporarily for the purpose of deliberation and recommendation regarding the selection of successor candidates. The Board of Directors will consider and decide on the committee's continuation after recommendations are made, and the current duration is unknown. Procedures will be carried out in accordance with laws, the Articles of Incorporation, and decisions at the general meeting of shareholders.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NoShareBuyback, #NoExecutivePersonnelChanges, #Governance","jir_key_figures":"Establishment date: 2026-10-30\nCommittee composition: 3 outside directors + 1 internal director\nChair: Outside director","jir_meta_title":"BlueMeme Group Inc. \u2014 Notice of Establishment of Ad Hoc Nomination Committee | October 2026","jir_meta_description":"BlueMeme Group Inc. announces the temporary establishment of an ad hoc nomination committee as an advisory body to the Board to enhance the transparency of the successor selection process, with outside directors serving as chair.","jir_og_title":"BlueMeme Group Inc. \u2014 Notice of Establishment of Ad Hoc Nomination Committee | October 2026","jir_og_description":"BlueMeme Group Inc. establishes a temporary nomination committee to strengthen deliberations for selecting successor candidates and improve governance transparency.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59951,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-138702","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n