Worth reading
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Scored from 0 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
35000
Points (1 point = 1 share; annual limit)Wording
Conditional
How definitive the wording is.Governance structure
Committee1
Nomination and Compensation Committee
Changes this time
The directors eligible for the share-based compensation plan will be changed from “directors (excluding outside directors)” to “those among the directors (excluding outside directors) designated by the Board of Directors as directors eligible for the share-based compensation plan.” There will be no other changes to the plan.
| Item | Details |
|---|---|
| Committee | Nomination and Compensation Committee (percentage of outside members: not disclosed) |
| Changes this time | The directors eligible for the share-based compensation plan will be changed from “directors (excluding outside directors)” to “those among the directors (excluding outside directors) designated by the Board of Directors as directors eligible for the share-based compensation plan.” There will be no other changes to the plan. |
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.Some of DVx Inc.'s directors are expected to be appointed as directors of the Company through the share exchange, and DVx Inc. already has its own restricted stock compensation plan. This will allow flexible compensation design across the Company Group following the share exchange.
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.