Governance structure
Company with an Audit and Supervisory CommitteeThe annual compensation limit for directors excluding directors who are Audit and Supervisory Committee Members will be increased from ¥200 million to ¥300 million, and the annual compensation limit for directors who are Audit and Supervisory Committee Members will be increased from ¥36 million to ¥50 million. The amount of transfer-restricted share compensation will also be revised.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Committee (proportion of outside members: Not disclosed) |
| Changes this time | The annual compensation limit for directors excluding directors who are Audit and Supervisory Committee Members will be increased from ¥200 million to ¥300 million, and the annual compensation limit for directors who are Audit and Supervisory Committee Members will be increased from ¥36 million to ¥50 million. The amount of transfer-restricted share compensation will also be revised. |
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.The revisions reflect changes in the business environment, the increased roles and responsibilities of directors accompanying the expansion of the business scale, the enhancement of the corporate governance structure, the growing importance and responsibilities of audit and oversight functions, the increase in group companies and eligible officers as a result of M&A, and the expansion of shareholder value.