Governance structure
Company with an Audit and Supervisory Committee (planned transition subject to approval at the shareholders meeting scheduled for 24 June 2026)Subject to the transition to a company with an Audit and Supervisory Committee, the service-based restricted stock compensation plan will be partially revised and a performance-based plan will be introduced. A service-based restricted stock compensation plan will also be introduced for outside directors who are not Audit and Supervisory Committee members. Both measures are subject to approval at the shareholders meeting.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (planned transition subject to approval at the shareholders meeting scheduled for 24 June 2026) |
| Committee | Audit and Supervisory Committee. The proportion of outside members is not disclosed. The Nomination and Compensation Committee is not disclosed. |
| Changes this time | Subject to the transition to a company with an Audit and Supervisory Committee, the service-based restricted stock compensation plan will be partially revised and a performance-based plan will be introduced. A service-based restricted stock compensation plan will also be introduced for outside directors who are not Audit and Supervisory Committee members. Both measures are subject to approval at the shareholders meeting. |
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 promote the sharing of value with shareholders and provide incentives for sustained enhancement of corporate value. In addition, to strengthen the linkage between compensation and performance for Eligible Directors ①, and to enable outside directors to fully exercise their oversight function over management aimed at enhancing corporate value.