Contents of this filing
The Board of Directors resolved to oppose all 4 shareholder proposals. No changes from the previous report are stated.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Board of Directors resolved to oppose all 4 shareholder proposals. No changes from the previous report are stated. |
Items this document does not state (7)
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.Regarding the abolition of senior advisers, advisers and similar positions, former directors are not involved in management decision-making, and the current management team is appropriately carrying out its duties. Regarding individual disclosure of compensation, the Company has policies and procedures for determining compensation and discloses total compensation and other information by executive category in accordance with applicable laws and regulations. Regarding the additional dividend and treasury share acquisition, the Company’s policy is to provide stable shareholder returns while securing the funds necessary for growth investments, business continuity and the maintenance of financial soundness, using a payout ratio of 30% as a guideline and DOE of 1.5% as a floor. A large-scale acquisition of treasury shares would make growth investments difficult.