Contents of this filing
The Board of Directors resolved to review the executive compensation system and introduce a restricted stock compensation plan for directors, excluding outside directors, and the Company plans to submit the proposal to the shareholders meeting. A separate limit from the directors’ compensation limit is planned, consisting of ¥80 million or less per year and 250,000 shares or less per year.
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 review the executive compensation system and introduce a restricted stock compensation plan for directors, excluding outside directors, and the Company plans to submit the proposal to the shareholders meeting. A separate limit from the directors’ compensation limit is planned, consisting of ¥80 million or less per year and 250,000 shares or less per year. |
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 eligible directors with an incentive to achieve sustained growth in corporate value and promote further sharing of value with shareholders. The plan is also intended to achieve the sharing of shareholder value over the medium to long term.