帝人株式会社 監査等委員会設置会社への移行に関するお知らせ

This document informs about Teijin Limited's transition from a company with a board of auditors to a company with an audit committee, along with the revision of the restricted stock compensation and performance-linked stock compensation systems for directors. Subject to approval at the shareholders' meeting scheduled for June 25, 2025, a new stock compensation system will be introduced. The new system aims to enhance corporate value creation and address tax funding needs, considering the application for overseas directors as well. Specific conditions and limits regarding the compensation are also outlined.