Tadano Ltd.
Notice Regarding the Revision of Audit & Supervisory Board Members’ Remuneration
The total remuneration for Audit & Supervisory Board Members will be revised from within 100 million yen annually to within 110 million yen annually, and remuneration for outside Audit & Supervisory Board Members will be raised from within 40 million yen to within 50 million yen annually.
Key Figures
- Total Audit & Supervisory Board Members’ Remuneration: Within 110 million yen annually (post-revision)
- Outside Audit & Supervisory Board Members’ Remuneration: Within 50 million yen annually (post-revision)
- Scheduled Date of Shareholders Meeting: 2026-03-27
AI要約
Overview of the Revision of Audit & Supervisory Board Members’ Remuneration
Tadano Ltd. resolved at its Board of Directors meeting held on February 20, 2026, to submit a proposal to revise the total remuneration for Audit & Supervisory Board Members to be approved at the 78th Annual General Meeting of Shareholders scheduled for March 27, 2026. The revision proposes raising the total annual remuneration approved on June 24, 2008—from within 100 million yen (within 40 million yen for outside Audit & Supervisory Board Members) to within 110 million yen annually (within 50 million yen for outside Audit & Supervisory Board Members). This measure reflects the increase in executive remuneration levels and the enhanced role of Audit & Supervisory Board Members due to strengthened corporate governance.
Impact on Shareholders and Future Schedule
This remuneration revision is subject to approval at the shareholders’ meeting and will be implemented with shareholders’ consent. The increase in total remuneration aims to improve the working environment for Audit & Supervisory Board Members. While a direct increase in financial burden is expected, it is considered contributing to the strengthening of the company’s governance. The revised remuneration is planned to be applied following the outcome of the vote at the shareholders’ meeting on March 27, 2026.
