Governance structure
Company with an Audit and Supervisory CommitteeThe current BBT plan will be revised to BBT-RS, under which shares delivered while the recipient is in office will be subject to transfer restrictions until retirement from office. A proposal concerning the revision will be submitted to the Annual General Meeting of Shareholders scheduled for 19 June 2026. The aggregate annual cap on points will remain unchanged.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The current BBT plan will be revised to BBT-RS, under which shares delivered while the recipient is in office will be subject to transfer restrictions until retirement from office. A proposal concerning the revision will be submitted to the Annual General Meeting of Shareholders scheduled for 19 June 2026. The aggregate annual cap on points will remain unchanged. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To combine the benefits of the BBT plan and the restricted stock compensation plan, and, by enabling directors and other officers to share value with shareholders, enhance directors’ and other officers’ awareness of improving performance and corporate value over the medium to long term, outside directors’ awareness of their advisory and supervisory responsibilities, and Audit and Supervisory Committee members’ awareness of improving the soundness of management and the Company’s social reputation.