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Governance2204NAKAMURAYA CO.,LTD.Food

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will introduce a restricted stock compensation plan for directors, excluding outside directors. The plan requires approval at the General Meeting of Shareholders scheduled for 26 June 2026, and a similar plan is also expected to be introduced for executive officers.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50000000
Up to ¥50 million per year
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Compensation Committee (an optional advisory body composed primarily of independent outside directors)
Changes this time

The Company will review its executive compensation system, resolve at a Board of Directors meeting to introduce a restricted stock compensation plan, and submit the related proposal to the General Meeting of Shareholders. A similar plan is also expected to be introduced for executive officers.

Governance structure
ItemDetails
CommitteeCompensation Committee (an optional advisory body composed primarily of independent outside directors)
Changes this timeThe Company will review its executive compensation system, resolve at a Board of Directors meeting to introduce a restricted stock compensation plan, and submit the related proposal to the General Meeting of Shareholders. A similar plan is also expected to be introduced for executive officers.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 provide an incentive for the sustainable enhancement of corporate value and further align the interests of directors with those of 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 Introduction of a Restricted Stock Compensation Plan | NAKAMURAYA CO.,LTD. (2204) timely disclosure | Komori