Governance structure
Company with an Audit and Supervisory CommitteeExecutive compensation will be restructured into base compensation, short-term incentives, and medium- to long-term incentives. The Company plans to add Directors who are Audit & Supervisory Committee Members and outside directors to the scope of the restricted stock compensation system. This is subject to approval at the general meeting of shareholders.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Advisory Committee; proportion of outside members: not disclosed |
| Changes this time | Executive compensation will be restructured into base compensation, short-term incentives, and medium- to long-term incentives. The Company plans to add Directors who are Audit & Supervisory Committee Members and outside directors to the scope of the restricted stock compensation system. This is subject to approval at the general meeting of shareholders. |
Items this document does not state (5)
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 directors' commitment to achieving the medium-term management plan launched in April 2025 and realizing the Company's vision for fiscal 2031, its 100th anniversary year, and to further strengthen the linkage between executive compensation and the management plan in order to enhance corporate value over the medium to long term and achieve sustainable growth.