Home > Investor Relations > Establishment of the "Nomination Advisory Committee" and the "Governance and Remuneration Advisory Committee"

[ December 22, 2020 ]

Establishment of the "Nomination Advisory Committee" and the "Governance and Remuneration Advisory Committee"

KAJIMA CORPORATION

This is to announce that Kajima Corporation (the "Company") has positively reorganized the previous Governance Committee, which addressed important governance issues including personnel and remuneration matters of the Company's directors and executive officers, to establish two independent committees, the Nomination Advisory Committee and the Governance and Remuneration Advisory Committee, each as an advisory body to the Company's Board of Directors, with the aim of further enhancing corporate governance functions.

The Nomination Advisory Committee, consisting of Outside Directors and the President, will deliberate on personnel matters of the Company's directors and executive officers. The Governance and Remuneration Advisory Committee, consisting of Outside Directors and Outside Audit & Supervisory Board Members, will deliberate on the remuneration of the Company's directors and executive officers as well as the critical governance issues. Both committees are chaired by an independent Outside Director.

The illustration below shows the Company's updated diagram of corporate governance structure.


Corporate Governance System


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