Governance structure
The board of directors resolved to review the executive compensation system, introduce a restricted stock compensation plan, and submit the proposal to the general meeting of shareholders.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Committee (a majority of whose members are independent outside directors) |
| Changes this time | The board of directors resolved to review the executive compensation system, introduce a restricted stock compensation plan, and submit the proposal to the general meeting of shareholders. |
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 provide the eligible directors with incentives to achieve sustained growth in corporate value and to further align their interests with those of shareholders.