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Governance2894Ishii Food Co.,Ltd.Food

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Board of Directors resolved to introduce a plan to grant restricted stock as compensation to directors, excluding outside directors, and will submit the proposal to the General Meeting of Shareholders. The plan will cover a maximum of 80,000 shares per year, with compensation capped at ¥30 million per year.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3000
¥10,000s/year
Wording
Conditional
How definitive the wording is.

Governance structure

Committee2
NominationPersonnel and Compensation Committee (percentage of outside committee members: 非開示)
Changes this time

The executive compensation system will be reviewed, and the introduction of a restricted stock compensation plan has been approved. The related proposal will be submitted to the General Meeting of Shareholders scheduled for 29 June 2026.

Governance structure
ItemDetails
CommitteeNomination, Personnel and Compensation Committee (percentage of outside committee members: Not disclosed)
Changes this timeThe executive compensation system will be reviewed, and the introduction of a restricted stock compensation plan has been approved. The related proposal will be submitted to the General Meeting of Shareholders scheduled for 29 June 2026.
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.

To provide an incentive for the sustainable enhancement of corporate value and further align the interests of directors 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 | Ishii Food Co.,Ltd. (2894) timely disclosure | Komori