Policy for Determining Individual Director Compensation and Delegation to the Representative Director
First written in FY2021. 3 of 4 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2019: 2 of 12 companies on the "Worse" side.
32 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「At a meeting of the Board of Directors held on 26 February 2021, the company adopted a policy concerning the determination of the details of individual directors’ compensation and other payments.」
The company continues its policy on individual director compensation, including fixed monthly compensation and delegation of specific determinations to the Representative Director and President. - FY2023RestatedAnnual report
「At a meeting of the Board of Directors held on 26 February 2021, the company adopted a policy concerning the determination of the details of individual directors’ compensation and other payments.」
The company continues its policy on individual director compensation, including fixed monthly compensation and delegation of specific determinations to the Representative Director and President. - FY2022RestatedAnnual report
「At a meeting of the Board of Directors held on 26 February 2021, the company adopted a policy concerning the determination of the details of individual directors’ compensation and other payments.」
The company continues its policy on individual director compensation, including fixed monthly compensation and delegation of specific determinations to the Representative Director and President. - FY2021First statedAnnual report
「At a meeting of the Board of Directors held on 26 February 2021, the company adopted a policy concerning the determination of the details of individual directors’ compensation and other payments.」
The Board of Directors adopted a policy for determining individual director compensation, specifying that base compensation would be fixed monthly compensation and delegating the determination of specific details to the Representative Director and President.