Governance structure
Company with an Audit and Supervisory CommitteeIn connection with the introduction of a restricted stock compensation plan, the policy on individual directors' compensation was amended to add and revise the performance-linked compensation metrics and calculation methods, restricted stock compensation and stock-price-linked bonuses for all directors, the compensation structure, and the timing and methods of payment and determination.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed), Audit & Supervisory Committee (proportion of outside members: not disclosed) |
| Changes this time | In connection with the introduction of a restricted stock compensation plan, the policy on individual directors' compensation was amended to add and revise the performance-linked compensation metrics and calculation methods, restricted stock compensation and stock-price-linked bonuses for all directors, the compensation structure, and the timing and methods of payment and determination. |
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 further promote the sharing of value with shareholders, and to ensure that shareholders and other stakeholders better understand the outline of the revised executive compensation system and that the system is operated appropriately.