Governance structure
Company with an Audit and Supervisory CommitteeDirectors serving as Audit & Supervisory Committee members and outside directors will be added to the eligible participants in the plan. The points granted to outside directors and directors serving as Audit & Supervisory Committee members will be a fixed number not linked to performance. The eligible period, cap on the compensation pool, points cap and grant criteria will also be revised by category to reflect the addition of these participants.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | Directors serving as Audit & Supervisory Committee members and outside directors will be added to the eligible participants in the plan. The points granted to outside directors and directors serving as Audit & Supervisory Committee members will be a fixed number not linked to performance. The eligible period, cap on the compensation pool, points cap and grant criteria will also be revised by category to reflect the addition of these participants. |
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 promote the sharing of value between directors serving as Audit & Supervisory Committee members and outside directors and shareholders through share ownership, thereby contributing to sustained growth in corporate value. The total amount of directors’ compensation will not be increased; instead, a portion of the existing cash compensation will be converted into stock compensation.