Source disclosure: January 09, 2026
NIHON DENKEI CO.,LTD [9908.T]
TOKYO, Jan 09 (Pulse News Wire) – Nihon Denkei Co.,ltd (9908.T) resolved at its board meeting held on January 09, 2026, to establish a nomination and remuneration committee as an advisory body to the board of directors. The primary objective of the committee is to enhance the transparency, fairness, and objectivity of the company's governance by complementing the functions of the board of directors in matters related to the selection and compensation of directors.
The committee will consist of three or more directors appointed by the board resolution, with a majority being independent outside directors. The chairperson will be elected among the independent outside directors through mutual election within the committee.
The committee’s responsibilities include reviewing and advising on various key issues such as the appointment and removal of director candidates, succession plans for senior positions, the structure and levels of director remuneration, and any other matters referred to the committee by the board.
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