Komori
Charm Care (6062) · InitiativeFirst stated

Establishing Nomination and Compensation Committees

First written in FY2021. . Latest entry: FY2021.

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Ensuring Fairness in the Nomination, Compensation and Development of Officers through a Nomination and Compensation CommitteeA theme 665 companies write about · 0 as a headwind · 668 as a tailwind
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  1. FY2021First statedAnnual report

    「On 28 September 2021, the company established a Nominating Committee and a Compensation Committee as voluntary bodies to complement the functions of the Board of Directors and the Audit & Supervisory Board. Each committee comprises 3 or more directors selected by the Board of Directors, with a majority being independent outside directors.」

    On 28 September 2021, the company established Nominating and Compensation Committees, each comprising at least 3 members, with independent outside directors accounting for a majority. The committees advise and make recommendations to the Board of Directors on the appointment and dismissal of directors, selection of the Representative Director, and compensation.
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