TOKYO, Mar 26 (Pulse News Wire) – NexTone Inc. (7094.T) announced today that its board of directors has established an advisory committee called the “Nomination and Remuneration Committee.” The decision was made during a meeting held.
The primary purpose of the committee is to enhance fairness, transparency, and objectivity in executive appointments and remuneration decisions, thereby strengthening corporate governance. It will primarily review matters related to executive nominations and compensation policies and standards, providing recommendations to the board of directors.
The committee consists of members selected by the board, with more than half being independent outside directors. The chairperson, elected among the committee members, is also an independent outside director.
As of March 26, 2026, the appointed members are: Chairperson: Arai Yuka (Independent Outside Director) Members: Kosaka Masaki (Independent Outside Director) Member: Watanabe Fumihiro (Executive Director).
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