Komori
Governance2270MEGMILK SNOW BRAND Co.,Ltd.Food

Notice Regarding the Decision on Matters Related to the Acquisition of Shares under the Performance-Linked Stock Compensation Plan

The company has decided to continue its performance-linked share compensation plan, add funds to the trust for this purpose, and make additional purchases of its shares. The total acquisition amount will not exceed ¥325.03 million, and the number of shares will not exceed 108,300.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
325030000
Yen (maximum aggregate acquisition price)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The company has decided to continue its performance-linked share compensation plan, make an additional cash contribution to this trust, and make additional purchases of its shares. The additional cash contribution to the trust is scheduled for 18 November 2026, and the trust is scheduled to terminate at the end of August 2029. The total acquisition price will not exceed ¥325,030,000, and the number of shares acquired will not exceed 108,300.

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 its performance-linked share compensation plan, make an additional cash contribution to this trust, and make additional purchases of its shares. The additional cash contribution to the trust is scheduled for 18 November 2026, and the trust is scheduled to terminate at the end of August 2029. The total acquisition price will not exceed ¥325,030,000, and the number of shares acquired will not exceed 108,300.
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 share compensation plan.

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 Decision on Matters Related to the Acquisition of Shares under the Performance-Linked Stock Compensation Plan | MEGMILK SNOW BRAND Co.,Ltd. (2270) timely disclosure | Komori