Komori
Governance297AALPICO HOLDINGS CO.,LTD.Retail

Notice Regarding the Abolition of the Executive Retirement Benefit Plan and Introduction of a Restricted Stock Compensation Plan

The directors’ retirement benefit system will be abolished, and a restricted stock compensation plan will be introduced for directors other than outside directors. The introduction of the plan is subject to approval at the General Meeting of Shareholders, and retirement benefits accrued for existing periods of service will be paid in a lump sum upon retirement.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
70
¥ million (annual maximum)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The directors’ retirement benefit system will be abolished and a restricted stock compensation plan will be introduced. The introduction of the plan and the lump-sum payment of accrued retirement benefits are subject to approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026.

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 directors’ retirement benefit system will be abolished and a restricted stock compensation plan will be introduced. The introduction of the plan and the lump-sum payment of accrued retirement benefits are subject to approval at the Annual General Meeting of Shareholders scheduled for 24 June 2026.
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 review the executive compensation system as part of efforts to strengthen corporate governance, and to provide eligible directors with incentives to enhance corporate value and promote value sharing with 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 Abolition of the Executive Retirement Benefit Plan and Introduction of a Restricted Stock Compensation Plan | ALPICO HOLDINGS CO.,LTD. (297A) timely disclosure | Komori