Governance structure
Company with an Audit and Supervisory Committee (transitioned on 26 June 2024)The caps on compensation amounts and the number of shares, as well as the transfer restriction period, for restricted stock compensation for Directors (excluding Directors serving as Audit and Supervisory Committee Members) will be revised, and a restricted stock compensation plan for Directors serving as Audit and Supervisory Committee Members will be newly introduced.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee (transitioned on 26 June 2024) |
| Committee | Audit and Supervisory Committee (proportion of outside members: Not disclosed) |
| Changes this time | The caps on compensation amounts and the number of shares, as well as the transfer restriction period, for restricted stock compensation for Directors (excluding Directors serving as Audit and Supervisory Committee Members) will be revised, and a restricted stock compensation plan for Directors serving as Audit and Supervisory Committee Members will be newly introduced. |
Items this document does not state (5)
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.The purposes are to promote the sustained enhancement of corporate value, share value with shareholders, provide incentives to prevent damage to corporate value, and ensure the proper exercise of the supervisory function for determining the appropriateness of business execution.