Komori
Governance2908FUJICCO CO.,LTD.Food

Notice Regarding the Introduction of a Restricted Stock Compensation Plan and the Discontinuation of a Stock Option Plan in the Form of Stock-Based Compensation

The Company will submit to the shareholders meeting a proposal to introduce a restricted stock compensation plan for eligible directors and discontinue the existing stock-based compensation stock option plan. Restricted stock compensation will be capped at ¥100 million per year, and the number of shares will be capped at 20,000 per year.

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100000000
Yen (annual limit)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company will submit to the annual shareholders meeting scheduled for 25 June 2026 a proposal to introduce a restricted stock compensation plan and discontinue the stock-based compensation stock option plan.

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 Company will submit to the annual shareholders meeting scheduled for 25 June 2026 a proposal to introduce a restricted stock compensation plan and discontinue the stock-based compensation stock option plan.
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 enable the eligible directors to share with shareholders both the benefits and risks of share price movements, and to further increase their motivation to contribute to higher share prices and enhanced corporate value.

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 and the Discontinuation of a Stock Option Plan in the Form of Stock-Based Compensation | FUJICCO CO.,LTD. (2908) timely disclosure | Komori