Komori
Governance1968TAIHEI DENGYO KAISHA,LTD.Construction and Materials

Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan for Directors

The performance-linked share-based compensation plan for directors will continue from fiscal 2026 onward. The trust period will be extended through 31 August 2029, and the covered period will comprise the 3 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2029.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Fiscal Year
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The performance-linked share-based compensation plan will continue from fiscal 2026 onward. The trust period of the BIP Trust will be extended through 31 August 2029, and the covered period will comprise the 3 fiscal years from the fiscal year ending 31 March 2027 through the fiscal year ending 31 March 2029. All other provisions established in fiscal 2017 will remain unchanged.

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 performance-linked share-based compensation plan will continue from fiscal 2026 onward. The trust period of the BIP Trust will be extended through 31 August 2029, and the covered period will comprise the 3 fiscal years from the fiscal year ending 31 March 2027 through the fiscal year ending 31 March 2029. All other provisions established in fiscal 2017 will remain unchanged.
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 clarify the linkage between directors’ compensation and the Company’s performance and share value, and to heighten awareness of the contribution to improving performance and increasing corporate value over the medium to long term.

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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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan for Directors | TAIHEI DENGYO KAISHA,LTD. (1968) timely disclosure | Komori