Policy of Providing Directors with Fixed Base Compensation Only
First written in FY2021. 3 of 4 entries say "Restated". Latest entry: FY2024.
62 other companies' latest entry also says "Restated".
- FY2024RestatedAnnual report
「The remuneration of our directors consists solely of basic remuneration, rather than a structure linked to short-term profit fluctuations, with the aim of contributing to the company's sustainable growth and the enhancement of corporate value over the medium to long term.」
The company continues its policy of not linking director remuneration to short-term profit and limiting it to basic remuneration. - FY2023RestatedAnnual report
「The remuneration of our directors consists solely of basic remuneration, rather than a structure linked to short-term profit fluctuations, with the aim of contributing to the company's sustainable growth and the enhancement of corporate value over the medium to long term.」
The company continues its policy of not linking director remuneration to short-term profit and limiting it to basic remuneration. - FY2022RestatedAnnual report
「The remuneration of our directors consists solely of basic remuneration, rather than a structure linked to short-term profit fluctuations, with the aim of contributing to the company's sustainable growth and the enhancement of corporate value over the medium to long term.」
The company continues its policy of not linking director remuneration to short-term profit and limiting it to basic remuneration. - FY2021First statedAnnual report
「The remuneration of our directors consists solely of basic remuneration, rather than a structure linked to short-term profit fluctuations, with the aim of contributing to the company's sustainable growth and the enhancement of corporate value over the medium to long term.」
The company has explicitly stated for the first time its policy of not linking director remuneration to short-term profit and structuring it as fixed remuneration and directors' retirement allowances.