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HIDAY HIDAKA Corp. (7611) · InitiativeFirst stated

Establishment of a Nomination and Compensation Committee

First written in FY2026. . Latest entry: FY2026.

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  1. FY2026First statedAnnual report

    「Our Nomination and Compensation Committee consists of 5 directors, of whom 3, constituting a majority, are outside directors under the Companies Act. In response to consultations from the Board of Directors, each committee member deliberates on the nomination and compensation of directors and other related matters, and submits recommendations to the Board of Directors.」

    The company disclosed for the first time the establishment of a Nomination and Compensation Committee, composed of 3 outside directors out of 5 members, with responsibility for deliberating on and making recommendations regarding the nomination and compensation of directors. The committee was established on 20 February 2026 and met once during the current fiscal year.
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Establishment of a Nomination and Compensation Committee | HIDAY HIDAKA Corp. (7611) | Komori