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Jss (6074) · InitiativeFirst stated

Alliance agreement granting Nippon Television Holdings,Inc. the right to nominate a director candidate

First written in FY2026. . Latest entry: FY2026.

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Shareholder Governance Agreement with a Capital and Business Alliance PartnerA theme 15 companies write about · 1 as a headwind · 10 as a tailwind

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  1. FY2026First statedAnnual report

    「日本テレビホールディングスは、当社の取締役の候補者１名について、取締役会に対して指名する権利を有しております。当社は、日本テレビホールディングスとの業務資本提携契約に基づき、同社が指定する取締役候補者を含む取締役選任議案を株主総会に上程することに合意しております。」

    2020年３月13日締結の業務資本提携契約について、取締役候補者１名の指名権と、指定候補者を含む選任議案を株主総会に上程する合意を初めて具体的に開示している。候補者については当社の客観的な選任基準による適格性審査を行い、利益相反議案ではガバナンス措置を講じる方針も記載している。
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Alliance agreement granting Nippon Television Holdings,Inc. the right to nominate a director candidate | JSS CORPORATION (6074) | Komori