{"id":81976,"date":"2026-07-16T16:46:22","date_gmt":"2026-07-16T07:46:22","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/5194-20260716-01_wp_general_ir\/"},"modified":"2026-07-16T16:46:22","modified_gmt":"2026-07-16T07:46:22","slug":"5194-20260716-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/","title":{"rendered":"Notice of Establishment of Nomination &#038; Compensation Committee | July 16, 2026"},"content":{"rendered":"<p>Sagami Rubber Industries announced the establishment of the Nomination &#038; Compensation Committee on July 16, 2026, to strengthen corporate governance.<\/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 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-07-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/5194-20260716-01.pdf","jir_short_summary":"Sagami Rubber Industries announced the establishment of the Nomination & Compensation Committee on July 16, 2026, to strengthen corporate governance.","jir_summary":"### Purpose and Role of the Nomination & Compensation Committee\nSagami Rubber Industries established the Nomination & Compensation Committee on July 16, 2026, to enhance the fairness and transparency of director nominations and compensation. The committee reviews and recommends decisions related to director appointment and dismissal, as well as compensation matters, aiming to bolster corporate governance. The committee consists of three or more directors, with a majority being independent outside directors.\n\n### Future Enhancements in Corporate Governance and Board Operations\nThe new committee will improve transparency in director nominations and compensation decisions, establishing a system to fulfill accountability to shareholders and investors. This is expected to increase the trustworthiness of the company's management and support sustainable growth. Established on July 16, 2026, the committee is anticipated to play an important role in future board operations.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#SagamiRubberIndustries, #IRType:GeneralIR, #JapaneseStocks","jir_key_figures":"Establishment Date: July 16, 2026\nCommittee Composition: 3 or more directors (majority independent outside directors)\nPurpose: Strengthening corporate governance","jir_meta_title":"\u3010Sagami Rubber Industries\u3011Strengthening Corporate Governance | July 2026","jir_meta_description":"Sagami Rubber Industries announced the establishment of the Nomination & Compensation Committee on July 16, 2026, to enhance governance. It aims to improve transparency in director appointments and compensation.","jir_og_title":"\u3010Sagami Rubber Industries\u3011Governance Enhancement | July 2026","jir_og_description":"Sagami Rubber Industries established the Nomination & Compensation Committee on July 16, 2026, to promote better corporate governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59317,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-81976","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 of Establishment of Nomination &amp; Compensation Committee | July 16, 2026 - 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-5194\/ir\/5194-20260716-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/\",\"name\":\"Notice of Establishment of Nomination & Compensation Committee | July 16, 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-07-16T07:46:22+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-5194\/ir\/5194-20260716-01_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Establishment of Nomination &#038; 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