Contents of this filing
The Company reviewed its executive compensation system, resolved at a Board of Directors meeting to introduce a restricted stock compensation plan for directors excluding outside directors, and will submit the proposal to the Annual General Meeting of Shareholders scheduled for 26 June 2026.
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 Company reviewed its executive compensation system, resolved at a Board of Directors meeting to introduce a restricted stock compensation plan for directors excluding outside directors, and will submit the proposal to the Annual General Meeting of Shareholders scheduled for 26 June 2026. |
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.To provide the eligible directors with an incentive to achieve sustained growth in corporate value, promote initiatives aimed at improving corporate value over the medium to long term, and advance value sharing with shareholders.