Governance structure
Company with an Audit and Supervisory CommitteeThe standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period. 3 eligible directors; 56,830 shares in total.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of directors | 3 (eligible directors, excluding directors who are Audit and Supervisory Committee members and outside directors) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period. 3 eligible directors; 56,830 shares in total. |
Items this document does not state (4)
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 standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period under this system. The final number of shares to be delivered will be calculated by multiplying the standard number of shares to be delivered by the performance target achievement rate and the service-period ratio.