Contents of this filing
The Board of Directors has resolved to introduce the stock-based compensation plan and will submit the proposal to the General Meeting of Shareholders scheduled for 27 August 2026. Stock-based compensation is expected to be added to directors' compensation, which previously consisted only of fixed compensation and bonuses.
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 has resolved to introduce the stock-based compensation plan and will submit the proposal to the General Meeting of Shareholders scheduled for 27 August 2026. Stock-based compensation is expected to be added to directors' compensation, which previously consisted only of fixed compensation and bonuses. |
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 clarify the link between directors' compensation and share value and heighten awareness of improving performance and increasing corporate value over the medium to long term by sharing with shareholders the benefits and risks arising from share price fluctuations. In addition, the shares delivered will be subject to transfer restrictions until the director retires, thereby promoting the sustained enhancement of corporate value.