Contents of this filing
The Board of Directors resolved to review the executive compensation system and introduce a restricted stock compensation plan. Subject to approval at the General Meeting of Shareholders, the provisions concerning compensation and other matters related to subscription rights to new shares as stock options will be abolished, and no new issuance will be made.
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 review the executive compensation system and introduce a restricted stock compensation plan. Subject to approval at the General Meeting of Shareholders, the provisions concerning compensation and other matters related to subscription rights to new shares as stock options will be abolished, and no new issuance will be made. |
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 enable the eligible directors to share with shareholders both the benefits and risks of share price movements, and to further increase their motivation to contribute to higher share prices and enhanced corporate value.