Komori
Governance2700KITOKU SHINRYO CO.,LTD.Trading & Wholesale

Notice Concerning the Voluntary Return of a Portion of Directors’ Compensation

Following the downward revision to the earnings forecast, directors other than outside directors will voluntarily forgo part of their monthly compensation for the three-month period from November 2026 through January 2027. The Representative Director and President and the Chairman of the Board will forgo 20%, while the other applicable directors will forgo 10%.

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Contents of this filing

Changes this time

Directors other than outside directors will voluntarily forgo part of their compensation for the three-month period from November 2026 through January 2027. The Representative Director and President and the Chairman of the Board will forgo 20% of their monthly compensation, while the other directors will forgo 10%.

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 timeDirectors other than outside directors will voluntarily forgo part of their compensation for the three-month period from November 2026 through January 2027. The Representative Director and President and the Chairman of the Board will forgo 20% of their monthly compensation, while the other directors will forgo 10%.
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 clarify management's responsibility in light of the downward revision to the full-year earnings forecast for the fiscal year ending December 2026 and demonstrate the Company's commitment to making every effort to restore its performance.

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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.
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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 Concerning the Voluntary Return of a Portion of Directors’ Compensation | KITOKU SHINRYO CO.,LTD. (2700) timely disclosure | Komori