Governance structure
Company with an Audit and Supervisory CommitteeA proposal to introduce a restricted stock compensation plan will be submitted to the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Subject to approval, the existing plan will stop granting new points and is scheduled to terminate after the delivery of shares and other procedures relating to existing points have been completed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | A proposal to introduce a restricted stock compensation plan will be submitted to the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. Subject to approval, the existing plan will stop granting new points and is scheduled to terminate after the delivery of shares and other procedures relating to existing points have been completed. |
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 an incentive to achieve sustained growth in corporate value and further promote value sharing with shareholders.