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Governance2371Kakaku.com,Inc.Information and Communications, Services and Others

Notice Regarding the Abolition of the Restricted Stock Compensation Plan

Subject to the successful completion of the tender offer, the restricted stock compensation plan for directors will be abolished. After the plan is abolished, compensation equivalent to that for the fiscal year ending March 2027 will be paid in cash.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
360
Within ¥ million (of which no more than ¥60 million is for outside directors)
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

Subject to the successful completion of the tender offer, the restricted stock compensation plan will be abolished and cash will be paid as alternative compensation.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeSubject to the successful completion of the tender offer, the restricted stock compensation plan will be abolished and cash will be paid as alternative compensation.
Items this document does not state (5)
Number 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.

Following the successful completion of the tender offer, the Company's shares are expected to be delisted through the tender offer and subsequent procedures.

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 Abolition of the Restricted Stock Compensation Plan | Kakaku.com,Inc. (2371) timely disclosure | Komori