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Governance3333ASAHI CO.,LTD.Retail

Notice Regarding Changes to the Structure of the Nomination and Compensation Advisory Committee

The chair of the Nomination and Compensation Advisory Committee changed from an internal director to an outside director. The committee has 3 members, and no members other than the chair have changed.

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Governance structure

Committee1
Nomination and Compensation Advisory Committee
Percentage of outside members 2/3 (after the change)
Changes this time

The chair of the Nomination and Compensation Advisory Committee changed from a director to an outside director. After the change, the chair is Horikawa Makoto (堀川 真), an outside director, and the other members are Ijima Tomoko (井嶋 倫子), an outside director, and Nishioka Shiro (西岡 志朗), a director.

Governance structure
ItemDetails
CommitteeName Nomination and Compensation Advisory Committee / Percentage of outside members 2/3 (after the change)
Changes this timeThe chair of the Nomination and Compensation Advisory Committee changed from a director to an outside director. After the change, the chair is Horikawa Makoto (堀川 真), an outside director, and the other members are Ijima Tomoko (井嶋 倫子), an outside director, and Nishioka Shiro (西岡 志朗), a director.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further enhance the transparency and objectivity of procedures for determining director nominations, compensation and other matters, and to further strengthen the corporate governance framework.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to the Structure of the Nomination and Compensation Advisory Committee | ASAHI CO.,LTD. (3333) timely disclosure | Komori