Contents of this filing
The director compensation system was reviewed, and the Board of Directors resolved to introduce a restricted stock compensation plan. The Company will submit the related proposal to the Annual General Meeting of Shareholders scheduled for 29 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 director compensation system was reviewed, and the Board of Directors resolved to introduce a restricted stock compensation plan. The Company will submit the related proposal to the Annual General Meeting of Shareholders scheduled for 29 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 provide the eligible directors with an incentive to achieve sustained growth in corporate value and to further promote the sharing of value with shareholders.