Komori
Governance6467NICHIDAI CORPORATIONMachinery

Notice Regarding the Establishment of the Nomination and Remuneration Committee

The Company decided to establish a voluntary Nomination and Compensation Committee on 1 April 2026 as an advisory body to the Board of Directors. The committee will comprise at least 3 members, including independent outside directors.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
3
At least people
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Voluntary Nomination and Compensation Committee
Changes this time

The Company resolved to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The establishment date is 1 April 2026. The committee will comprise at least 3 members, including independent outside directors.

Governance structure
ItemDetails
CommitteeVoluntary Nomination and Compensation Committee (at least 3 members, including independent outside directors; proportion of outside members: Not disclosed)
Changes this timeThe Company resolved to establish a voluntary Nomination and Compensation Committee as an advisory body to the Board of Directors. The establishment date is 1 April 2026. The committee will comprise at least 3 members, including independent outside directors.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To ensure opportunities for outside directors to participate and provide advice, enhance the transparency and objectivity of the process for nominating directors and determining their compensation, and further strengthen and enhance the corporate governance structure.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Establishment of the Nomination and Remuneration Committee | NICHIDAI CORPORATION (6467) timely disclosure | Komori