Komori
Governance7041CRG HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Establishment of a Nomination and Compensation Committee

A Nomination and Compensation Committee was newly established as a voluntary advisory body to the Board of Directors. The committee comprises 2 independent outside directors and 1 outside Audit & Supervisory Board member, with an independent outside director serving as chair.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Committee1
Nomination and Compensation Committee (voluntary advisory body); outside members: 3 of 3 (100%)
Changes this time

Established a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee comprises 2 independent outside directors and 1 outside Audit & Supervisory Board member, with the chair selected from among the independent outside directors.

Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (voluntary advisory body); outside members: 3 of 3 (100%)
Changes this timeEstablished a Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors. The committee comprises 2 independent outside directors and 1 outside Audit & Supervisory Board member, with the chair selected from among the 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 enhance the objectivity and transparency of procedures concerning the nomination of directors and others and the determination of their compensation, secure opportunities for independent outside directors and others to participate and provide advice, and strengthen corporate governance.

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 Concerning the Establishment of a Nomination and Compensation Committee | CRG HOLDINGS CO.,LTD. (7041) timely disclosure | Komori