Komori
Governance250AShimadaya CorporationFood

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will establish a restricted stock compensation plan for directors, excluding outside directors and directors who are Audit and Supervisory Committee members, and executive officers. The introduction of the plan requires approval at the general meeting of shareholders scheduled for 24 June 2026, and a separate compensation limit will be established in addition to the existing cash compensation limit.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
75000000
¥75 million or less per year
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

The Board of Directors resolved to review the executive compensation system and introduce a restricted stock compensation plan. The relevant proposal will be submitted to the general meeting of shareholders scheduled for 24 June 2026.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this timeThe Board of Directors resolved to review the executive compensation system and introduce a restricted stock compensation plan. The relevant proposal will be submitted to the general meeting of shareholders scheduled for 24 June 2026.
Items this document does not state (6)
Number 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 provide incentives for the sustainable enhancement of corporate value and further align the interests of the recipients 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 | Shimadaya Corporation (250A) timely disclosure | Komori