December 22, 2015
Press Release
Company Name: Accordia Golf Co., Ltd.
Representative: President & CEO, Ryusuke Kamata (Securities Code: 2131; TSE 1st Section)
For inquiries, contact: Managing Executive Officer,
Motoo Michida
TEL: (03) 6688-1500
Notice Regarding Establishment of Nomination And Compensation Committee
Accordia Golf Co., Ltd. (hereinafter "Accordia" or "the Company") announces that the abolition of the nomination committee and the establishment of the nomination and compensation committee on December 21 were approved at a meeting of the Board of Directors held yesterday. Details are as follows.
Restructure
Establishment of nomination and compensation committee
In response to the application of the corporate governance code, the conventional nomination committee is abolished and the nomination and compensation committee is established as an advisory body to the Board of Directors.
The committee consists of five or more officers including the President, and the majority of the committee members will be outside officers who are sufficiently independent, by also making possible the appointment of outside experts.
[For inquiries, contact:] (Monday-Friday, 9:00-17:00) Accordia Golf Co., Ltd.
Investor Relations (K. Nose)
Telephone: 03-6688-1500 (Audio guidance) E-mail:ir@accordiagolf.com
Accordia Golf Co. Ltd. issued this content on 2015-12-22 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-24 05:26:07 UTC
Original Document: http://www.accordiagolf.co.jp/file/pdf/enir_20151224140303.pdf