Announced details
Deliberation of matters relating to director compensation
3 committee members (2 independent outside directors and 1 internal director)
In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.
| Item | Details |
|---|---|
| Launch date | 10 November 2026 (establishment date, actual) |
| Applicable area | Deliberation of matters relating to director compensation |
| Location scale | 3 committee members (2 independent outside directors and 1 internal director) |
Items this document does not state (15)
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 deepen consideration of the appropriate structure for director compensation upon the planned transition to a company with an Audit and Supervisory Committee in 2027.