Governance structure
Company with an Audit and Supervisory CommitteeThe transfer restriction period will be changed from 3 to 5 years from the grant date to 1 to 5 years from the grant date. The annual cap on the issuance or disposal of common shares will be increased from 50,000 shares to 100,000 shares, and the annual cap on the total amount of monetary compensation claims will be increased from ¥50 million to ¥100 million.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Changes this time | The transfer restriction period will be changed from 3 to 5 years from the grant date to 1 to 5 years from the grant date. The annual cap on the issuance or disposal of common shares will be increased from 50,000 shares to 100,000 shares, and the annual cap on the total amount of monetary compensation claims will be increased from ¥50 million to ¥100 million. |
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.As the Company expects fluctuations in its share price and other developments accompanying the transition to a holding company structure, the changes are intended to provide eligible directors with incentives to achieve sustained growth in corporate value and to promote greater sharing of value with shareholders.