{"id":31924,"date":"2026-02-27T16:10:23","date_gmt":"2026-02-27T07:10:23","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2815-20260227-01_wp_executive_change\/"},"modified":"2026-02-27T16:10:23","modified_gmt":"2026-02-27T07:10:23","slug":"2815-20260227-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2815\/ir\/2815-20260227-01_wp_executive_change\/","title":{"rendered":"Notice of Establishment of Nomination and Remuneration Committee"},"content":{"rendered":"<p>Ariake Japan Co., Ltd. resolved to establish a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors effective March 2, 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Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/2815-20260227-01.pdf","jir_short_summary":"Ariake Japan Co., Ltd. resolved to establish a voluntary Nomination and Remuneration Committee as an advisory body to the Board of Directors effective March 2, 2026.","jir_summary":"### Purpose of Establishing the Committee\nThe objective is to enhance the fairness, transparency, objectivity, and accountability of procedures regarding nomination (succession planning) and remuneration of directors, thereby strengthening corporate governance.\n\n### Committee Role and Composition\nThe Committee advises the Board of Directors on the appointment and dismissal of directors; the selection and removal of representative directors and directors with specific roles; identification of overall board expertise and experience; development and execution of succession plans; and matters related to remuneration. The Committee consists of at least three directors, with a majority being independent outside directors, and the chairperson is also an independent outside director.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#AriakeJapanCoLtd, #executive_change, #corporategovernance","jir_key_figures":"Establishment Date: March 2, 2026\nCommittee Composition: At least 3 directors (majority are independent outside directors)\nPurpose: Strengthen fairness, transparency, objectivity, and accountability","jir_meta_title":"Ariake Japan Decides to Establish Nomination and Remuneration Committee on March 2, 2026","jir_meta_description":"Ariake Japan Co., Ltd. announced the establishment of a Nomination and Remuneration Committee as an advisory body to the Board of Directors effective March 2, 2026, aiming to strengthen governance.","jir_og_title":"Ariake Japan Announces Establishment of Nomination and Remuneration Committee","jir_og_description":"The Nomination and Remuneration Committee, scheduled to be established on March 2, 2026, will enhance fairness and transparency.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":9112,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31924","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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