Contents of this filing
The restricted stock compensation plan, which was previously introduced for directors other than outside directors and Directors Who Are Audit and Supervisory Committee Members, will be expanded to include outside directors who are not Audit and Supervisory Committee members. A proposal concerning the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 24 June 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 restricted stock compensation plan, which was previously introduced for directors other than outside directors and Directors Who Are Audit and Supervisory Committee Members, will be expanded to include outside directors who are not Audit and Supervisory Committee members. A proposal concerning the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 24 June 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 further strengthen corporate governance, enhance corporate value over the medium to long term, promote value sharing with shareholders, and encourage outside directors to provide appropriate oversight and advice.