Governance structure
The total amount of cash compensation paid to eligible directors for the grant of restricted stock will be revised from an annual amount of up to ¥10 million, including up to ¥2 million for outside directors, to an annual amount of up to ¥20 million, including up to ¥7 million for outside directors.
| Item | Details |
|---|---|
| Number of directors | Currently 6 directors, including 2 outside directors. If approved as proposed at the General Meeting of Shareholders, the number will be 7, including 3 outside directors. |
| Changes this time | The total amount of cash compensation paid to eligible directors for the grant of restricted stock will be revised from an annual amount of up to ¥10 million, including up to ¥2 million for outside directors, to an annual amount of up to ¥20 million, including up to ¥7 million for outside directors. |
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.To further promote the sharing of value with shareholders, and in consideration of the increase in the value of the Company's shares accompanying the rise in the share price.