Governance structure
At a meeting of the Board of Directors held on 25 June 2026, the company resolved to grant performance share units to 4 eligible directors. Changes from the previous report are not disclosed.
| Item | Details |
|---|---|
| Number of directors | 4 directors (eligible directors; excluding outside directors) are stated, but the total number of directors and the number of outside directors are not disclosed. |
| Changes this time | At a meeting of the Board of Directors held on 25 June 2026, the company resolved to grant performance share units to 4 eligible directors. Changes from the previous report are not disclosed. |
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 incentives for the sustainable enhancement of corporate value, promote the sharing of value with shareholders, clarify the linkage between performance and directors’ compensation, and provide incentives for achieving the medium-term management plan.