Fixed director compensation and delegation of determination to the representative director
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: FY2025.
62 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「i. Directors’ remuneration shall consist solely of basic remuneration paid as a fixed monthly amount. iii. The determination of individual directors’ remuneration amounts shall be delegated to the Representative Director by resolution of the Board of Directors.」
The Company continues to apply the policy providing for fixed basic remuneration and delegation of individual remuneration decisions to the Representative Director. - FY2024RestatedAnnual report
「At a meeting of the Board of Directors held on 26 January 2021, the Company resolved its policy for determining the details of individual directors’ remuneration and other compensation. i. Directors’ remuneration shall consist solely of basic remuneration paid as a fixed monthly amount. iii. The determination of individual directors’ remuneration amounts shall be delegated to the Representative Director by resolution of the Board of Directors.」
The Company continues to apply the policy providing for fixed basic remuneration and delegation of individual remuneration decisions to the Representative Director. - FY2021First statedAnnual report
「At a meeting of the Board of Directors held on 26 January 2021, the Company resolved its policy for determining the details of individual directors’ remuneration and other compensation. i. Directors’ remuneration shall consist solely of basic remuneration paid as a fixed monthly amount. iii. The determination of individual directors’ remuneration amounts shall be delegated to the Representative Director by resolution of the Board of Directors.」
The Board of Directors newly set out a policy for determining directors’ remuneration, providing for fixed basic remuneration and delegating the determination of individual remuneration to the Representative Director.