Governance structure
In connection with the launch of the new medium-term management plan, the evaluation metrics, formulas, compensation mix and other aspects of the executive compensation system for directors, excluding outside directors and Audit & Supervisory Board members, were reviewed.
| Item | Details |
|---|---|
| Committee | Name Executive Compensation Committee / Percentage of outside members More than half |
| Changes this time | In connection with the launch of the new medium-term management plan, the evaluation metrics, formulas, compensation mix and other aspects of the executive compensation system for directors, excluding outside directors and Audit & Supervisory Board members, were reviewed. |
Items this document does not state (6)
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 review the performance metrics, formulas and other aspects in connection with the launch of the new medium-term management plan and establish a system design aligned with the executive compensation policy.