Policy on Compensation Determination Based Primarily on Fixed Compensation for Directors
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: FY2024.
60 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The compensation of the Company's directors, excluding directors who are Audit and Supervisory Committee members, consists solely of basic monthly fixed compensation, under a compensation structure that functions effectively as an incentive for sustained enhancement of corporate value.」
The policy providing for director compensation consisting solely of fixed monthly compensation remains in effect. - FY2022RestatedAnnual report
「The Company's director compensation consists solely of basic monthly fixed compensation, under a compensation structure that functions effectively as an incentive for sustained enhancement of corporate value.」
The policy resolved on 27 September 2021, providing for director compensation consisting solely of fixed monthly compensation, remains in effect. - FY2021First statedAnnual report
「The Company's director compensation consists solely of basic monthly fixed compensation, under a compensation structure that functions effectively as an incentive for sustained enhancement of corporate value.」
At a Board of Directors meeting held on 27 September 2021, a policy was approved providing that director compensation would consist solely of basic monthly fixed compensation.