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 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-22","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/7906-20260122-01.pdf","jir_short_summary":"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.","jir_summary":"### Purpose and Role of the Committee\nYonex 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\u2019s 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.\n\n### Committee Composition and Operation\nThe 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.","jir_financial_highlights":"Establishment Date: 2026\u5e741\u670822\u65e5 (Newly established)\nCommittee Composition: 3 or more members, majority are independent outside directors (Newly established)\nChairperson: Selected from independent outside directors (Newly established)","jir_category":"","jir_hashtags":"#YonexCoLtd, #executive_change, #JapaneseStocks","jir_key_figures":"Establishment Date: 2026\u5e741\u670822\u65e5\nCommittee Composition: 3 or more members, majority are independent outside directors\nChairperson: Selected from independent outside directors","jir_meta_title":"Yonex Co., Ltd. Strengthens Corporate Governance by Establishing Nomination and Remuneration Advisory Committee","jir_meta_description":"On January 22, 2026, Yonex Co., Ltd. established a Nomination and Remuneration Advisory Committee to enhance functions relating to nomination and remuneration of directors, forming a structure including a majority of independent outside directors.","jir_og_title":"Yonex Strengthens Governance with Establishment of Nomination and Remuneration Advisory Committee","jir_og_description":"The Nomination and Remuneration Advisory Committee was newly established as of January 22, 2026, to improve transparency of director nomination and remuneration.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8188,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-20405","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n