Source disclosure: February 06, 2026
SHIP HEALTHCARE HOLDINGS,INC. [3360.T]
TOKYO, Feb 06 (Pulse News Wire) – Ship Healthcare Holdings,inc. (3360.T) decided today during its board meeting to revamp the composition of its Nomination and Compensation Advisory Committee established on June 7, 2016.
The changes aim to enhance the independence and objectivity of the evaluation and decision-making process related to director nominations and compensation, further strengthening corporate governance. The committee's role includes advising the board on matters such as nomination policies, individual director appointments and dismissals, remuneration strategies, and succession planning.
It consists of three or more members appointed by the board, with a majority being outside directors and the chair also serving as an outside director. Observers may attend upon invitation by the chairman.
The revised structure took effect.
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