Fuji Media Holdings, Inc. announced that the Board of Directors, at its meeting held on June 25, 2025, resolved to establish a Nomination and Remuneration Committee as a voluntary advisory body for the Board of Directors. Purpose of Establishment of the Committee: A Nomination and Remuneration Committee will be established under the Board of Directors to strengthen the independence, objectivity, and accountability of the Board's functions related to the nomination of directors and executive officers (including succession planning) and to further enhance the Company's corporate governance. Role of the Committee: The Nomination and Remuneration Committee will deliberate and make recommendations on the following matters at the request of the Board of Directors.
Matters concerning the appointment and dismissal of directors; Matters concerning remuneration, etc. of directors (excluding Audit and Supervisory Committee members); Matters concerning the appointment and dismissal of executive officers; Matters concerning remuneration, etc. of executive officers; Matters concerning succession planning; and Other matters concerning the above that the Board of Directors recognizes as necessary.
Fuji Media Holdings Inc is a Japan-based company engaged in the core broadcasting business, the media and content business, and the urban development and tourism business. The Company operates in two business segments. The Media and Content segment is engaged in the production of broadcast programs, movies, anime, games and events, the sale of video and music software, the publication of music, magazines and newspapers, as well as television broadcasting, radio broadcasting, mail order sales and advertising business. The Urban Development and Tourism segment engages in the rental and sale of residences, offices and logistics facilities, the operation of hotels and marine leisure facilities, as well as events and interior decoration and building management business. The Company also engages in movable property leasing and product sales, software development, and restaurants and shops business.
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Investor
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Global
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ESG MSCI
ESG MSCI
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