Governance structure
The current stock benefit trust (BBT) will be changed to a stock benefit trust (BBT-RS) under which the delivered shares are subject to transfer restrictions until the recipient leaves office. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The current stock benefit trust (BBT) will be changed to a stock benefit trust (BBT-RS) under which the delivered shares are subject to transfer restrictions until the recipient leaves office. The proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 24 June 2026. |
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 increase incentives to enhance corporate value based on the 10-Year Plan 2035 and the medium-term management plan. To ensure that directors and other eligible officers share with shareholders not only the benefits of a rising share price but also the risk of a declining share price, and share value from a shareholder-oriented perspective through voting rights, dividend rights and other rights.