Governance structure
The Company decided to newly grant PSUs under its performance-linked share compensation plan. A maximum aggregate of 207,000 shares-equivalent PSUs will be granted to 2 directors, and a maximum aggregate of 693,000 shares-equivalent PSUs will be granted to 36 other individuals.
| Item | Details |
|---|---|
| Number of directors | 2 directors (of whom 0 are outside directors) *The number of directors eligible for the PSUs covered by this notice, not the total number of directors |
| Changes this time | The Company decided to newly grant PSUs under its performance-linked share compensation plan. A maximum aggregate of 207,000 shares-equivalent PSUs will be granted to 2 directors, and a maximum aggregate of 693,000 shares-equivalent PSUs will be granted to 36 other individuals. |
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.The grant is made under the restricted share compensation plan and performance-linked share compensation plan approved at the extraordinary general meeting of shareholders held on 28 January 2026.