TOKYO, Mar 25 (Pulse News Wire) – Kyoto Kimono Yuzen Holdings CO.,LTD. (7615.T) announced today that its board of directors has decided to establish an advisory committee named the Group Nomination and Remuneration Committee.
The purpose of this committee is to enhance transparency and objectivity in the procedures related to director nominations and remuneration, thereby strengthening the corporate governance structure further. Previously, the company had set up an ad-hoc remuneration committee in October 2025. Now, the new committee will also handle matters related to the appointment and dismissal of directors and executive officers within the group companies, along with their compensation.
It will consist of three or more members selected by the board of directors, with a majority being independent outside directors. The chairman will be chosen from among the committee members by the board. The Group Nomination and Remuneration Committee was established.
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