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Governance9069SENKO Group Holdings Co.,Ltd.Transportation and Logistics

Notice Regarding a Change in the Chair of the Nomination and Compensation Advisory Committee

The chair of the Nomination and Compensation Advisory Committee changed from the Representative Director and President to an Independent Outside Director. A majority of the committee members are Independent Outside Directors.

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Improvement
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Wording
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Governance structure

Committee1
Nomination and Compensation Advisory Committee
Percentage of outside members 6/7 (approximately 85.7%)
Changes this time

The chair of the Nomination and Compensation Advisory Committee changed from the Representative Director and President to an Outside Director. Following the change, 6 of the 7 committee members are Outside Directors, all of whom are Independent Outside Directors.

Governance structure
ItemDetails
CommitteeName Nomination and Compensation Advisory Committee / Percentage of outside members 6/7 (approximately 85.7%)
Changes this timeThe chair of the Nomination and Compensation Advisory Committee changed from the Representative Director and President to an Outside Director. Following the change, 6 of the 7 committee members are Outside Directors, all of whom are 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 strengthen the fairness, transparency and objectivity of procedures relating to nominations and compensation, and to further enhance 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 Regarding a Change in the Chair of the Nomination and Compensation Advisory Committee | SENKO Group Holdings Co.,Ltd. (9069) timely disclosure | Komori