Contents of this filing
The existing Stock Benefit Trust (BBT) will be amended to BBT-RS, under which the shares delivered are subject to transfer restrictions until retirement, and outside directors will be added as eligible participants. The amendment proposal will be submitted to the General Meeting of Shareholders scheduled to be held on 26 August 2026.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | The existing Stock Benefit Trust (BBT) will be amended to BBT-RS, under which the shares delivered are subject to transfer restrictions until retirement, and outside directors will be added as eligible participants. The amendment proposal will be submitted to the General Meeting of Shareholders scheduled to be held on 26 August 2026. |
Items this document does not state (7)
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 clarify the linkage between directors’ compensation and business performance and share value, have directors share the risk of a decline in the share price with shareholders, and share value from the same perspective as shareholders through voting and dividend rights.