Governance structure
Company with an Audit and Supervisory CommitteeThe Company has reviewed its executive compensation system, resolved to introduce a restricted stock compensation plan for directors other than directors serving as Audit and Supervisory Committee members, and will submit the proposal to the General Meeting of Shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The Company has reviewed its executive compensation system, resolved to introduce a restricted stock compensation plan for directors other than directors serving as Audit and Supervisory Committee members, and will submit the proposal to the General Meeting of Shareholders. |
Items this document does not state (5)
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 achieve sustained growth in the Company's corporate value and to further promote the sharing of value with shareholders. The introduction of the plan is subject to approval at the General Meeting of Shareholders scheduled for 25 September 2026.