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Ki-Star Real Estate (3465) · InitiativeFirst stated

Establishment of a Remuneration Advisory Committee

First written in FY2023. . Latest entry: FY2023.

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  1. FY2023First statedAnnual report

    「The Remuneration Advisory Committee was established in June 2023 as an advisory body to the Board of Directors, with the purpose of ensuring the objectivity and transparency of policies and procedures concerning the remuneration of directors and executive officers. A majority of its members are outside directors. At the request of the Board of Directors, the committee deliberates on basic policies concerning the remuneration of directors and executive officers, remuneration amounts and other matters, and submits its recommendations to the Board of Directors.」

    The Remuneration Advisory Committee was established in June 2023, with a majority of its members being outside directors, and its functions were defined as deliberating remuneration policies and amounts and submitting recommendations to the Board of Directors.
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Establishment of a Remuneration Advisory Committee | KI-STAR REAL ESTATE CO.,LTD (3465) | Komori