Contents of this filing
The directors' retirement benefit system will be abolished and a restricted stock compensation system will be introduced. Both changes are subject to approval at the Annual General Meeting of Shareholders scheduled for 25 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 directors' retirement benefit system will be abolished and a restricted stock compensation system will be introduced. Both changes are subject to approval at the Annual General Meeting of Shareholders scheduled for 25 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 review the executive compensation system as part of efforts to strengthen corporate governance. In addition, the aim is for the eligible directors to share with shareholders the benefits and risks of changes in the share price and to further increase their motivation to contribute to an increase in the share price and enhancement of corporate value.