Takamiya : Notice of Establishment of Nomination and Compensation Committee
April 21, 2021 at 12:02 am EDT
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(English translation for reference purposes only)
Press release on April 21, 2021
Takamiya Co., Ltd.
Representative Director, President and Chairman: Mr. Kazumasa Takamiya
Listed on: Tokyo Stock Exchange (1st Section)
Stock code: 2445
Notice of Establishment of Nomination and Compensation Committee
We hereby announces that its Board of Directors, at a meeting held on April 21, 2021, resolved to establish a voluntary Nomination and Compensation Committee (the "Committee") as an advisory body to the Board of Directors, as described below.
1. Purpose of the establishment of the Committee
The purpose of establishing the Committee is to strengthen the independence, objectivity and accountability of the functions of the Board of Directors in relation to the election and dismissal of the Company's senior management (representative directors, executive directors, executive officers and corporate officers).
2. Role of this committee
The Committee will mainly deliberate and report on the following matters based on the advice of the Board of Directors.
Matters concerning the election and dismissal of Directors and Corporate Auditors to be resolved at the General Meeting of Shareholders
Matters concerning remuneration, etc. of Directors and Corporate Auditors to be resolved at the General Meeting of Shareholders
Matters concerning individual remuneration, etc. of Directors
Matters concerning the election and dismissal of executive officers
Matters concerning the selection or dismissal of representative directors, directors with executive titles, and executive officers with executive titles
Matters concerning the successor plan (including training) for management executives
3. Composition of this committee
This committee is composed of three or more members appointed by a resolution of the Board of Directors from among the directors, outside directors and outside auditors of the Company, the majority of whom are independent outside directors or independent outside auditors, and the chairperson is , An independent outside director elected by a resolution of this committee.
4. Date of establishment of this committee April 21, 2021
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SRG Takamiya Co. Ltd. published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 04:01:02 UTC.
Takamiya Co., Ltd., formerly SRG TAKAMIYA CO., LTD., is a Japan-based company principally engaged in the development, production, sales and rental of temporary machinery and materials for construction use. The temporary materials of the Company include exterior scaffoldings, false work materials, hanging scaffoldings, forming materials, safety and curing materials, as well as temporary roof materials, among others. The Company operates in three segments. The Sales segment is engaged in the manufacture and sales of machinery and materials for construction use. The Rental segment is engaged in the rental of machinery and materials for construction use. The Overseas segment is engaged in the sale and rental of temporary machinery and materials for construction use overseas.
TAKAMIYA CO., LTD. 