Policy for Determining Individual Director Compensation
First written in FY2021. 4 of 8 entries say "Reframed", first in FY2024. Latest entry: 2026-08-05.
The whole theme swung hardest in 2024: 8 of 45 companies on the "Worse" side.
7 other companies' latest entry also says "Achieved".
- FY2026ReframedAnnual report
「At a board meeting held on 25 May 2026, we reviewed the executive compensation system and resolved to introduce a restricted stock compensation system. The proposal concerning the system will be submitted to the company’s 44th Annual General Meeting of Shareholders scheduled for 25 June 2026.」
The company plans to revise its policy from one based solely on fixed compensation to a system combining fixed compensation and restricted stock compensation for executive directors. - FY2024ReframedAnnual report
「At a board meeting held on 27 May 2024, we resolved to abolish the directors’ retirement bonus system at the close of the 42nd Annual General Meeting of Shareholders scheduled for 27 June 2024. As no stock options are currently being granted, the policy following the revision is as follows.」
The company revised its executive compensation policy and abolished the directors’ retirement bonus system. Under the revised policy, director compensation will in principle consist solely of fixed compensation. - FY2021First statedAnnual report
「At a board meeting held on 25 February 2021, we resolved a policy concerning the content of individual director compensation and other remuneration.」
The company positions director compensation as an incentive for the sustainable enhancement of corporate value and states that it will comprise fixed compensation, directors’ retirement bonuses and stock options, excluding outside directors.