n-p-d.co.jp/wp-content/uploads/2025/09/4Compensation-for-Directors-and-Outside-Directors.pdf

Latest saved version

取締役及び社外取締役の報酬額改定に関するお知らせ

This is the newest public snapshot for this URL and the best place to start reviewing the page.

Source URL

https://n-p-d.co.jp/wp-content/uploads/2025/09/4Compensation-for-Directors-and-Outside-Directors.pdf

About this page

This document informs about the decision made at the board meeting on September 12, 2025, regarding the proposal to revise the compensation for directors and outside directors. This proposal will be presented at the 34th Annual General Meeting of Shareholders scheduled for October 23, 2025. The revision suggests increasing the total compensation from 400 million yen to 500 million yen annually, with the outside directors' share increasing from 50 million yen to 100 million yen. The reasons for the revision include the company's performance, economic conditions, and an increase in the number of directors.