Governance structure
Starting in fiscal 2025, the company introduced performance-linked restricted stock and restricted stock without performance conditions. From the fiscal 2025 plan, it also added an adjustment factor for performance stock units based on comparisons with major European and U.S. stock indices.
| Item | Details |
|---|---|
| Committee | Name Compensation Advisory Committee, Nomination Advisory Committee / Percentage of outside members A majority of the members of the Compensation Advisory Committee are independent outside directors; Not disclosed for the Nomination Advisory Committee |
| Changes this time | Starting in fiscal 2025, the company introduced performance-linked restricted stock and restricted stock without performance conditions. From the fiscal 2025 plan, it also added an adjustment factor for performance stock units based on comparisons with major European and U.S. stock indices. |
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 attract and retain talented personnel, achieve performance targets, enhance corporate value over the medium to long term, achieve sustainable growth, and ensure transparency, fairness and rationality in the compensation determination process.