Governance structure
Company with an Audit and Supervisory CommitteeThe Company resolved to review its executive compensation system and introduce a performance-linked share compensation plan (performance shares) for eligible directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and will submit the related proposal to the general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The Company resolved to review its executive compensation system and introduce a performance-linked share compensation plan (performance shares) for eligible directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and will submit the related proposal to the general meeting of shareholders. |
Items this document does not state (6)
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 strengthen the sharing of value with shareholders and establish a compensation structure that enables directors to commit more strongly to generating medium-term management results. The plan will also provide incentives to execute the key strategies and achieve the performance targets of the medium-term management plan, SHIFT2028.