Resolved to establish a nomination and remuneration committee as an advisory body to the Board of Directors on February 20, 2026, comprising three or more members with a majority of independent outside 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/7611-20260220-01.pdf","jir_short_summary":"Resolved to establish a nomination and remuneration committee as an advisory body to the Board of Directors on February 20, 2026, comprising three or more members with a majority of independent outside directors.","jir_summary":"### Purpose and Role of the Nomination and Remuneration Committee\nHidei Hidaka Co., Ltd. established a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors on February 20, 2026. The purpose is to strengthen the independence and objectivity of the Board\u2019s functions related to the nomination and remuneration of directors, thereby enhancing corporate governance. The committee deliberates on matters such as the appointment and dismissal of directors, selection and removal of representative directors, remuneration, and the formulation of succession plans, and reports its recommendations to the Board of Directors.\n\n### Committee Composition and Future Outlook\nThe Nomination and Remuneration Committee consists of three or more directors selected by resolution of the Board of Directors, with a majority being independent outside directors. The committee chairperson is selected from among the independent outside directors. This structure is expected to enhance the transparency and fairness of the Board\u2019s decision-making and strengthen corporate governance.","jir_financial_highlights":"Establishment Date: 2026-02-20 (Newly Established)\nNumber of Committee Members: Three or more (Newly Established)\nRatio of Independent Outside Directors: Majority (Newly Established)","jir_category":"","jir_hashtags":"#HideiHidakaCoLtd, #executive_change, #CorporateGovernance","jir_key_figures":"Establishment Date: 2026-02-20\nNumber of Committee Members: Three or more\nRatio of Independent Outside Directors: Majority","jir_meta_title":"Hidei Hidaka Co., Ltd. Establishes Nomination and Remuneration Committee with Majority Independent Outside Directors on February 20, 2026","jir_meta_description":"On February 20, 2026, Hidei Hidaka Co., Ltd. established a Nomination and Remuneration Committee as an advisory body to the Board of Directors, comprising a majority of independent outside directors to strengthen corporate governance.","jir_og_title":"Hidei Hidaka Co., Ltd. Announces the Establishment of Nomination and Remuneration Committee","jir_og_description":"Established a Nomination and Remuneration Committee on February 20, 2026, with a structure comprising a majority of independent outside directors.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9344,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-30355","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n