Governance structure
Company with an Audit and Supervisory CommitteeThe Board of Directors resolved to review the executive compensation plan and introduce a restricted stock compensation plan. The proposal will be submitted to the Ordinary General Meeting of Shareholders scheduled for 19 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | The Board of Directors resolved to review the executive compensation plan and introduce a restricted stock compensation plan. The proposal will be submitted to the Ordinary General Meeting of Shareholders scheduled for 19 June 2026. |
Items this document does not state (5)
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 incentives for enhancing corporate value and promote value sharing with shareholders. As changes in the business environment accelerate, the Company determined that it is necessary to strengthen value sharing more clearly and systematically.