Komori
Governance2002NISSHIN SEIFUN GROUP INC.Food

Notice Regarding the Continuation of the Stock-Based Compensation Plan for the Company's Directors and Other Officers

The share-based compensation plan for directors and other officers will be extended for 3 fiscal years, from covering the period through the conclusion of the 2026 Annual General Meeting of Shareholders to covering the period through the conclusion of the 2029 Annual General Meeting of Shareholders. The trust period will also be extended by 3 years, and an additional contribution of approximately ¥683 million is planned.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
683
¥ million (expected)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The share-based compensation plan, which covered the period through the conclusion of the Company's 2026 Annual General Meeting of Shareholders, will continue for a new 3-fiscal-year period through the conclusion of the Company's 2029 Annual General Meeting of Shareholders. The trust period will be extended by 3 years, and an additional contribution of approximately ¥683 million is planned.

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 share-based compensation plan, which covered the period through the conclusion of the Company's 2026 Annual General Meeting of Shareholders, will continue for a new 3-fiscal-year period through the conclusion of the Company's 2029 Annual General Meeting of Shareholders. The trust period will be extended by 3 years, and an additional contribution of approximately ¥683 million is planned.
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 increase directors' and other officers' motivation to contribute to the enhancement of corporate value over the medium to long term, share interests with shareholders, and strengthen management's focus on shareholders.

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.
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 Stock-Based Compensation Plan for the Company's Directors and Other Officers | NISSHIN SEIFUN GROUP INC. (2002) timely disclosure | Komori