Contents of this filing
The Board of Directors resolved to introduce a system for granting restricted stock to eligible directors, excluding outside directors, as part of a review of the executive compensation system, and decided to submit the proposal to the general meeting of shareholders.
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 Board of Directors resolved to introduce a system for granting restricted stock to eligible directors, excluding outside directors, as part of a review of the executive compensation system, and decided to submit the proposal to the general meeting of shareholders. |
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 have the eligible directors hold shares of the Company, provide them with an incentive to achieve sustained growth in the Company's corporate value, and promote greater sharing of value between the eligible directors and shareholders.