Governance structure
The company has decided to grant units under the PSU. The recipients are 5 directors, excluding outside directors, and 16 executive officers who do not concurrently serve as directors. The units are equivalent to a maximum of 429,980 shares.
| Item | Details |
|---|---|
| Number of directors | 5 directors, excluding outside directors (total number of directors: Not disclosed) |
| Changes this time | The company has decided to grant units under the PSU. The recipients are 5 directors, excluding outside directors, and 16 executive officers who do not concurrently serve as directors. The units are equivalent to a maximum of 429,980 shares. |
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 grant the right to receive delivery of shares based on the level of achievement of the performance targets under the PSU introduced pursuant to a resolution passed at the 160th Annual General Meeting of Shareholders held on 19 June 2026.