Source disclosure: February 17, 2026
Advance Create Co., Ltd. [8798.T]
TOKYO, Feb 17 (Pulse News Wire) – Advance Create CO.,LTD. (8798.T) announced changes to its governance structure aimed at enhancing corporate oversight.
At a board meeting held, the company decided to disband the existing Advisory Council, the Governance Committee, and integrate some of its functions into the Ad-Hoc Nomination and Remuneration Committee. Additionally, the Ad-Hoc Nomination and Remuneration Committee will be renamed to the Ad-Hoc Nomination, Remuneration, and Governance Committee. This restructured committee will continue to serve as an advisory body to the board, focusing on nominations, remuneration, and corporate governance matters.
The move is intended to facilitate more comprehensive discussions on corporate ethics and risk management, thereby strengthening overall board effectiveness. The newly formed committee includes five independent outside directors: Yoshiji Sakurai, Seikou Osakada, Asako Shimazu, Shuzo Shinohara, and Jun Narukawa, along with President Katsuhisa Hamada. The term of office for the committee members will run until the conclusion of the final regular shareholders' meeting of the fiscal year.
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