The remuneration committee must prescribe the policy on decisions on the content of the remunerations for individual executive officers, etc.
The remuneration committee must comply with the policy under the preceding paragraph in order to make decisions under the provisions of Article 404, paragraph (3).
報酬委員会は、次の各号に掲げるものを執行役等の個人別の報酬等とする場合には、その内容として、当該各号に定める事項について決定しなければならない。ただし、会計参与の個人別の報酬等は、第一号に掲げるものでなければならない。
If the remuneration committee uses what is set forth in the following items as the individual remunerations of executive officers, etc., it must decide the matters provided for in each of the item as the contents thereof;provided, however, that the remunerations for individual accounting advisors must be that set forth in item (i):
額が確定しているもの 個人別の額
remunerations in a fixed amount:the amount for each individual person;
額が確定していないもの 個人別の具体的な算定方法
remunerations the amount of which is not fixed:the specific method for calculating that amount for each individual person;
remunerations that are shares for subscription of the stock company: the number of the shares for subscription (or, for a company with class shares, the classes of the shares for subscription and the number of shares for subscription for each class) and other matters prescribed by Ministry of Justice Order;
当該株式会社の募集新株予約権 当該募集新株予約権の数その他法務省令で定める事項
remunerations that are share options for subscription of the stock company: the number of the share options for subscription and other matters prescribed by Ministry of Justice Order;
次のイ又はロに掲げるものと引換えにする払込みに充てるための金銭 当該イ又はロに定める事項
remunerations that are monies allotted to payments in exchange for what is set forth in (a) or (b) below: the matters specified in the relevant (a) or (b):
shares for subscription of the stock company: the number of shares for subscription subscribed to by the executive officers, etc. (or, for a company with class shares, the classes of the shares for subscription and the number of shares for subscription for each class) and other matters prescribed by Ministry of Justice Order;
share options for subscription of the stock company: the number of share options for subscription subscribed to by the executive officers, etc. and other matters prescribed by Ministry of Justice Order
remunerations that are not monetary (excluding shares for subscription and share options for subscription of the stock company): the specific contents thereof for each individual person.