Contents of this filing
The executive compensation system will be reviewed, and a restricted stock compensation plan for directors, excluding outside directors, will be introduced. A proposal for the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026.
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 executive compensation system will be reviewed, and a restricted stock compensation plan for directors, excluding outside directors, will be introduced. A proposal for the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026. |
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 enable the eligible directors to share with shareholders the benefits and risks of share price fluctuations and to further increase their motivation to contribute to an increase in the share price and corporate value.