Es Networks (5867) · InitiativeFirst statedLatest Governance (2026-03-25): "Advanced"

Strengthening the Fairness and Transparency of Director Nominations Through a Nomination Committee

First written in FY2025. 1 of 3 entries say "Achieved", first in 2026-03-24. Latest entry: 2026-03-25.

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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 672 companies write about · 0 as a headwind · 675 as a tailwind

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FY2025First statedAnnual report
「The matter "Establishment of the Nominating Committee and Election of Committee Members" is scheduled to be submitted as a resolution at the Board meeting expected to be held immediately after the ordinary general meeting of shareholders.」
To strengthen the fairness, transparency and objectivity of director-nomination procedures, the company plans to submit a proposal to establish a Nominating Committee, with outside directors forming a majority and an outside director serving as chair, at the Board meeting following the ordinary general meeting of shareholders scheduled for 24 March 2026.

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