Governance structure
The stock compensation plan will continue with partial revisions. The trust period will be extended by 3 years, and the plan will be changed to award points based on the degree of achievement of performance targets and other criteria. For directors, the trust contribution cap will be ¥240 million, the annual cap will be 30,000 points, and the share cap for the eligible period will be 90,000 shares.
| Item | Details |
|---|---|
| Committee | Nomination and Remuneration Committee (percentage of outside committee members: Not disclosed) |
| Changes this time | The stock compensation plan will continue with partial revisions. The trust period will be extended by 3 years, and the plan will be changed to award points based on the degree of achievement of performance targets and other criteria. For directors, the trust contribution cap will be ¥240 million, the annual cap will be 30,000 points, and the share cap for the eligible period will be 90,000 shares. |
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 improve performance over the medium to long term, increase corporate value, maximize shareholder value, promote alignment of interests with shareholders, and strengthen management's focus on shareholders.