Komori
Governance3050DCM Holdings Co.,Ltd.Retail

Notice Concerning the Continuation of the Performance-Linked Share-Based Remuneration Plan for the Company's Directors and Executive Officers

The performance-linked share compensation plan will continue, and the term of the executive compensation BIP Trust will be extended by 3 years. There will be no other changes to the plan, and no additional funds will be contributed or shares acquired by the trust.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Annual (extension of the trust period)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The performance-linked share compensation plan will continue, and the trust period of the executive compensation BIP Trust is scheduled to be extended by 3 years, from 31 July 2026 to 31 July 2029. There will be no other changes from the details announced in April 2022 and April 2023. No additional funds will be contributed, and the trust will not acquire any shares of the Company.

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 performance-linked share compensation plan will continue, and the trust period of the executive compensation BIP Trust is scheduled to be extended by 3 years, from 31 July 2026 to 31 July 2029. There will be no other changes from the details announced in April 2022 and April 2023. No additional funds will be contributed, and the trust will not acquire any shares of the Company.
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 continue the plan under which shares of the Company and other benefits are delivered or granted to eligible directors and other officers based on the degree of achievement of the performance targets set out in the medium-term management plan and other factors.

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 Concerning the Continuation of the Performance-Linked Share-Based Remuneration Plan for the Company's Directors and Executive Officers | DCM Holdings Co.,Ltd. (3050) timely disclosure | Komori