{"id":43086,"date":"2026-04-27T17:45:50","date_gmt":"2026-04-27T08:45:50","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6988-20260427-06_wp_executive_change\/"},"modified":"2026-04-27T17:45:50","modified_gmt":"2026-04-27T08:45:50","slug":"6988-20260427-06_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6988\/ir\/6988-20260427-06_wp_executive_change\/","title":{"rendered":"Notice Regarding Reorganization of the Voluntary Nomination and Remuneration Advisory Committee"},"content":{"rendered":"<p>Effective June 19, 2026, the voluntary Nomination and Remuneration Advisory Committee will be reorganized from an advisory body to the Representative Director to an advisory body to the Board of Directors, enhancing fairness and transparency.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6988","jir_company_name":"Nitto Denko Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6988-20260427-06.pdf","jir_short_summary":"Effective June 19, 2026, the voluntary Nomination and Remuneration Advisory Committee will be reorganized from an advisory body to the Representative Director to an advisory body to the Board of Directors, enhancing fairness and transparency.","jir_summary":"### Overview of the Nomination and Remuneration Advisory Committee Reorganization\nNitto Denko Corporation has resolved to reorganize the voluntary Nomination and Remuneration Advisory Committee effective June 19, 2026. Previously operated as an advisory body to the Representative Director, the committee will be re-designated as an advisory body to the Board of Directors to clarify the positioning of matters related to the nomination and remuneration of management and to strengthen the Board's supervisory functions. This will enable more transparent and fair deliberations on management nominations and remuneration and allow the committee to provide proposals and recommendations to the Board.\n\n### Roles and Composition of the Nomination and Remuneration Advisory Committee\nThe Nomination and Remuneration Advisory Committee deliberates on important matters such as management composition, appointments and dismissals, succession planning, and remuneration structures, and provides proposals or recommendations to the Board of Directors. The committee composition ensures that Outside Directors constitute the majority, securing fairness, transparency, and objectivity. The Chairperson is elected among the Outside Directors, with the Representative Director, Outside Directors, and one Outside Auditor serving as members.","jir_financial_highlights":"Effective Date of Reorganization: June 19, 2026 (Unknown)\nNomination and Remuneration Advisory Committee Composition: Chairperson: Outside Director (elected among themselves); Members: Representative Director, Outside Directors, One Outside Auditor (Reorganized to a composition where Outside Directors hold the majority)","jir_category":"","jir_hashtags":"#NittoDenko, #ExecutivePersonnel, #IR","jir_key_figures":"Effective Date: June 19, 2026\nChairperson: Outside Director (elected among themselves)\nCommittee Composition: Representative Director, Outside Directors, One Outside Auditor (Outside Directors hold majority)","jir_meta_title":"Nitto Denko Reorganizes Nomination and Remuneration Advisory Committee as Advisory Body to Board of Directors\uff5cJune 2026","jir_meta_description":"Nitto Denko Corporation will reorganize its voluntary Nomination and Remuneration Advisory Committee from an advisory body to the Representative Director to an advisory body to the Board of Directors effective June 19, 2026, to enhance fairness and transparency.","jir_og_title":"Nitto Denko Reorganizes Nomination and Remuneration Advisory Committee as Advisory Body to Board of Directors\uff5cJune 2026","jir_og_description":"Nitto Denko has reorganized the Nomination and Remuneration Advisory Committee to strengthen the supervisory function of the Board of Directors. Scheduled to take effect on June 19, 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7578,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43086","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Reorganization of the Voluntary Nomination and Remuneration Advisory Committee - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6988\/ir\/6988-20260427-06_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6988\/ir\/6988-20260427-06_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6988\/ir\/6988-20260427-06_wp_executive_change\/\",\"name\":\"Notice Regarding Reorganization of the Voluntary Nomination and Remuneration Advisory Committee - 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