Governance structure
Company with an Audit and Supervisory CommitteeA proposal to newly introduce a restricted stock compensation plan for directors (excluding Directors Who Are Audit & Supervisory Committee Members) and Directors Who Are Audit & Supervisory Committee Members will be submitted to the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. A separate compensation limit will be established apart from the existing cash compensation limit.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | A proposal to newly introduce a restricted stock compensation plan for directors (excluding Directors Who Are Audit & Supervisory Committee Members) and Directors Who Are Audit & Supervisory Committee Members will be submitted to the Ordinary General Meeting of Shareholders scheduled for 25 June 2026. A separate compensation limit will be established apart from the existing cash compensation limit. |
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 incentives for sustained growth in corporate value and promote the sharing of value with shareholders. For Directors Who Are Audit & Supervisory Committee Members, to provide incentives to prevent impairment of corporate value and maintain credibility, and to promote the sharing of value with shareholders.