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 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Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-02-20","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6395-20260220-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of the Revision of Audit & Supervisory Board Members\u2019 Remuneration\nTadano 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\u2014from 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.\n\n### Impact on Shareholders and Future Schedule\nThis remuneration revision is subject to approval at the shareholders\u2019 meeting and will be implemented with shareholders\u2019 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\u2019s governance. The revised remuneration is planned to be applied following the outcome of the vote at the shareholders\u2019 meeting on March 27, 2026.","jir_financial_highlights":"Total Audit & Supervisory Board Members\u2019 Remuneration: Within 110 million yen annually (Increased from previously within 100 million yen)\nOutside Audit & Supervisory Board Members\u2019 Remuneration: Within 50 million yen annually (Increased from previously within 40 million yen)","jir_category":"","jir_hashtags":"#TadanoLtd, #GeneralIR, #AuditSupervisoryRemunerationRevision, #JapaneseStocks","jir_key_figures":"Total Audit & Supervisory Board Members\u2019 Remuneration: Within 110 million yen annually (post-revision)\nOutside Audit & Supervisory Board Members\u2019 Remuneration: Within 50 million yen annually (post-revision)\nScheduled Date of Shareholders Meeting: 2026-03-27","jir_meta_title":"Tadano Ltd. Plans to Revise Audit & Supervisory Board Members\u2019 Remuneration from 100 Million Yen to 110 Million Yen Annually","jir_meta_description":"Tadano Ltd. plans to submit a proposal at the March 27, 2026 shareholders meeting to revise total Audit & Supervisory Board Members\u2019 remuneration from within 100 million yen annually to within 110 million yen, including increasing the portion for outside members from 40 million yen to 50 million yen.","jir_og_title":"Tadano Ltd. Announces Revision of Audit & Supervisory Board Members\u2019 Remuneration","jir_og_description":"Proposal to increase total remuneration for Audit & Supervisory Board Members will be submitted at the shareholders meeting, reflecting rising executive pay levels and governance enhancements.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9284,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-30351","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n