Source disclosure: January 22, 2026
YONEX CO.,LTD. [7906.T]
TOKYO, Jan 22 (Pulse News Wire) – Yonex CO.,LTD. (7906.T) resolved at its January 22 board meeting to establish a Nomination and Remuneration Advisory Committee.
The committee will enhance the independence, transparency, and objectivity of the board's functions related to director nominations and compensation. It builds upon the existing Remuneration Advisory Committee, which was established on September 15, 2017, by adding nomination-related responsibilities. The newly formed committee will advise the board on matters such as the appointment and dismissal of directors and executive officers, succession planning, evaluations, and remuneration.
Its composition includes three or more members, with more than half being independent outside directors. The chairperson will be selected from among the independent outside directors by board resolution. The Nomination and Remuneration Advisory Committee will commence operations effective January 22, 2026.
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