Contents of this filing
The Board of Directors resolved to introduce a restricted stock compensation plan and will submit the proposal to the general meeting of shareholders scheduled for 29 September 2026. The proposed compensation limit for eligible directors is up to ¥50 million per year and up to 100,000 common shares per year.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The Board of Directors resolved to introduce a restricted stock compensation plan and will submit the proposal to the general meeting of shareholders scheduled for 29 September 2026. The proposed compensation limit for eligible directors is up to ¥50 million per year and up to 100,000 common shares per year. |
Items this document does not state (7)
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 the eligible directors with an incentive to enhance corporate value and further align their interests with those of shareholders.