Komori
Governance1870YAHAGI CONSTRUCTION CO.,LTD.Construction and Materials

Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan

The Company has decided to continue the performance-linked stock compensation plan and the trust established for the plan, and to provide additional funds to the trust so that it can acquire additional shares of the Company. The number of shares to be acquired will be capped at 391,400, and the total acquisition price will be capped at ¥698 million.

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Neutral
Direction inferred from the company’s description.
Scale
698000000
Yen (upper limit)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company has decided to continue the performance-linked stock compensation plan and the trust, and to provide additional funds to enable the trustee of the trust to acquire additional shares of the Company. The total acquisition price will be capped at ¥698,000,000, and the number of shares to be acquired will be capped at 391,400.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Company has decided to continue the performance-linked stock compensation plan and the trust, and to provide additional funds to enable the trustee of the trust to acquire additional shares of the Company. The total acquisition price will be capped at ¥698,000,000, and the number of shares to be acquired will be capped at 391,400.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To continue the performance-linked stock compensation plan and enable the trustee of the trust to acquire additional shares of the Company.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan | YAHAGI CONSTRUCTION CO.,LTD. (1870) timely disclosure | Komori