Source disclosure: February 27, 2026, 15:30 JST
ARIAKE JAPAN Co.,Ltd. [2815.T]
TOKYO, Feb 27 (Pulse News Wire) – Ariake Japan CO.,LTD. (2815.T) decided to establish an advisory Nomination and Remuneration Committee during its board meeting held.
The committee aims to enhance fairness, transparency, objectivity, and accountability in the nomination and remuneration processes for directors, thereby strengthening corporate governance. The committee's responsibilities include reviewing matters related to director nominations and appointments, succession planning for executive roles, and determining the skills matrix needed for the board.
It will also oversee the compensation structure for directors and senior executives. Comprising three or more directors selected by the board, with a majority being independent outside directors, the committee chair will be chosen among the independent members through resolution.
The Nomination and Remuneration Committee will commence operations on March 2, 2026.
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