Contents of this filing
The current stock benefit trust (BBT) will be revised to BBT-RS, a stock benefit trust under which the shares granted are subject to transfer restrictions until the recipient leaves office. The proposed revision will be submitted to the 79th Annual General Meeting of Shareholders scheduled for 26 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 current stock benefit trust (BBT) will be revised to BBT-RS, a stock benefit trust under which the shares granted are subject to transfer restrictions until the recipient leaves office. The proposed revision will be submitted to the 79th Annual General Meeting of Shareholders scheduled for 26 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.The revision is intended to leverage the benefits of both the trust scheme and the restricted stock compensation scheme and to clarify the link between directors’ compensation and the Company’s performance and share value. It is also intended to ensure that directors share with shareholders not only the benefits of a rising share price but also the risk of a decline, thereby heightening their awareness of the need to improve performance and increase corporate value over the medium to long term.