Komori
Governance2804BULL-DOG SAUCE CO.,LTD.Food

Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan for Directors

The performance-linked share-based compensation plan for directors will continue, and the term of the existing BIP Trust will be extended from the end of August 2026 to the end of August 2031. No additional shares will be acquired, and any remaining shares and other assets in the trust will be carried over to the trust following the extension.

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Contents of this filing

Changes this time

The term of the existing BIP Trust will be extended from the end of August 2026 to the end of August 2031. If any shares or other assets remain, they will be carried over to the trust following the extension. No additional common shares will be acquired in connection with this extension.

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 term of the existing BIP Trust will be extended from the end of August 2026 to the end of August 2031. If any shares or other assets remain, they will be carried over to the trust following the extension. No additional common shares will be acquired in connection with this extension.
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 align directors' awareness of profits with that of shareholders from a medium- to long-term perspective and motivate management that is conscious of business performance and the share price.

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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 Continuation of the Performance-Linked Stock Compensation Plan for Directors | BULL-DOG SAUCE CO.,LTD. (2804) timely disclosure | Komori