Tokuden (3437) · InitiativeFirst stated

Establishment and Operation of a Voluntary Nomination and Compensation Committee

First written in FY2025. . Latest entry: FY2025.

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Operation of the Nomination and Compensation Committee Centered on Independent Outside DirectorsA theme 233 companies write about · 0 as a headwind · 233 as a tailwind

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FY2025First statedAnnual report
「At a Board meeting held on 28 January 2025, the Company resolved to establish a Nomination and Compensation Committee as a voluntary advisory body to the Board, with the aim of enhancing the fairness, transparency and objectivity of procedures concerning the nomination and compensation of directors and strengthening corporate governance. The Nomination and Compensation Committee met 2 times during the fiscal year.」
On 28 January 2025, the Company established a Nomination and Compensation Committee as a voluntary advisory body to the Board. The committee consists of the Representative Director and President and 2 independent outside directors, for a total of 3 members, and met 2 times during the fiscal year.

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Tokuden's next results are scheduled for 2026-11-12. Read the earnings preview

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