Governance structure
Company with an Audit and Supervisory CommitteeA proposal to introduce a restricted stock compensation plan and discontinue the directors' retirement bonus plan will be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Committee | Nomination and Compensation Advisory Committee (proportion of outside members: not disclosed) |
| Changes this time | A proposal to introduce a restricted stock compensation plan and discontinue the directors' retirement bonus plan will be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026. |
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 restricted stock compensation plan is intended to provide directors with an incentive to enhance corporate value and promote the sharing of value with shareholders. The retirement bonus plan is being discontinued as part of a review of the executive compensation system to strengthen corporate governance.