アリアケジャパン株式会社 指名・報酬委員会設置のお知らせ

This document announces the establishment of a Nomination and Compensation Committee by Ariake Japan Co., Ltd., decided during the board meeting on February 27, 2026. The committee aims to enhance fairness, transparency, objectivity, and accountability in the processes related to the nomination and compensation of directors, thereby strengthening corporate governance. It will serve as an advisory body to the board, deliberating on matters such as the appointment and remuneration of directors and providing recommendations. The committee will consist of at least three directors, with a majority being independent outside directors. The establishment date is set for March 2, 2026.