Komori
Governance2288MARUDAI FOOD CO.,LTD.Food

Notice Regarding the Introduction of a Performance-Linked Stock Compensation Plan for Executive Officers and Other Employees

The Board of Directors resolved to introduce a new performance-linked share compensation plan using a trust for employee-type executive officers and managers seconded to group companies to serve as directors with titles.

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Contents of this filing

Changes this time

The Board of Directors resolved to introduce a performance-linked share compensation plan for employee-type executive officers and others. The trust agreement is scheduled to be entered into in August 2026, and the trust period is scheduled to run from August 2026 through August 2029.

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 Board of Directors resolved to introduce a performance-linked share compensation plan for employee-type executive officers and others. The trust agreement is scheduled to be entered into in August 2026, and the trust period is scheduled to run from August 2026 through August 2029.
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 raise awareness of improving the performance of the Group and increasing its share price, promote the execution of duties aimed at improving performance, and enhance corporate value over the medium to long term.

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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 Introduction of a Performance-Linked Stock Compensation Plan for Executive Officers and Other Employees | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori