Governance structure
The executive compensation system will be reviewed, and the proposal to introduce a restricted stock compensation plan will be submitted to the general meeting of shareholders. The introduction of the plan is subject to approval at the general meeting of shareholders.
| Item | Details |
|---|---|
| Number of directors | 11 directors in total, including 6 outside directors |
| Changes this time | The executive compensation system will be reviewed, and the proposal to introduce a restricted stock compensation plan will be submitted to the general meeting of shareholders. The introduction of the plan is subject to approval at 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 directors with an incentive to achieve sustained growth in corporate value and to further promote value sharing with shareholders.