Source disclosure: February 20, 2026
HIDAY HIDAKA Corp. [7611.T]
TOKYO, Feb 20 (Pulse News Wire) – HIDAY HIDAKA Corp. (7611.T) resolved today during its board meeting to establish an advisory Nomination and Remuneration Committee aimed at enhancing the independence and objectivity of the board's functions related to director appointments and compensation.
The committee will consist of three or more directors selected by the board resolution, with at least half being independent outside directors. The chairperson will also be chosen from among the independent outside directors.
Its primary roles include reviewing matters such as director nominations and dismissals, CEO selection and removal, director remuneration, succession planning, and any other issues deemed necessary by the board. The Nomination and Remuneration Committee was established effective February 20, 2026.
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