Contents of this filing
The Board of Directors resolved to reduce performance-linked compensation (equivalent to directors' bonuses) by 10–30% depending on position. The bonuses for Directors and Audit & Supervisory Board Members are scheduled to be approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026, at amounts reflecting the reductions.
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 resolved to reduce performance-linked compensation (equivalent to directors' bonuses) by 10–30% depending on position. The bonuses for Directors and Audit & Supervisory Board Members are scheduled to be approved at the Annual General Meeting of Shareholders scheduled for 25 June 2026, at amounts reflecting the reductions. |
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.The Company takes seriously the fact that it has recorded a net loss attributable to owners of the parent for 6 consecutive fiscal periods, and will reduce the compensation to clarify management's responsibility and demonstrate its resolve to restore performance at an early date and complete the new medium-term management plan.