Source disclosure: January 14, 2026
Globe-ing Inc. [277A.T]
TOKYO, Jan 14 (Pulse News Wire) – Globe-ing Inc. (277A.T) announced today that its board of directors decided to establish an advisory Nomination and Remuneration Committee during their meeting held.
The committee's primary objective is to enhance the independence, objectivity, and accountability of the nomination and remuneration processes for directors and executive officers. It will consist of three outside directors, ensuring more than half of the members are independent.
The committee will advise the board on matters such as director appointments and dismissals, compensation, and other significant issues referred by the board. The Nomination and Remuneration Committee will be formally established on February 1, 2026, with its chairman selected from among the appointed members through a board resolution.
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