Komori
Governance3513ICHIKAWA CO.,LTD.Materials and Chemicals

Notice Regarding Revisions to the Performance-Linked Stock Compensation Plan

The current performance-linked stock compensation plan, “BBT,” will be changed from BBT to “BBT-RS,” under which shares delivered under the plan cannot be sold until the recipient leaves office. The change is subject to approval at the shareholders’ meeting on 25 June 2026, and points already granted will also be transferred to the new plan.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
177000
Shares (maximum number of shares acquired during each eligible period)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The current performance-linked stock compensation plan, the Stock Benefit Trust (BBT), will be changed from the Stock Benefit Trust (BBT) to the Stock Benefit Trust (BBT-RS), under which shares delivered under the plan will be subject to transfer restrictions until the recipient leaves office. Points already granted under the current plan will be transferred to points under the new plan, subject to approval of the proposal at the shareholders’ meeting.

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 current performance-linked stock compensation plan, the Stock Benefit Trust (BBT), will be changed from the Stock Benefit Trust (BBT) to the Stock Benefit Trust (BBT-RS), under which shares delivered under the plan will be subject to transfer restrictions until the recipient leaves office. Points already granted under the current plan will be transferred to points under the new plan, subject to approval of the proposal at the shareholders’ meeting.
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 clarify the linkage between compensation for directors and other officers and the Company’s performance and share value, and to foster greater awareness of contributing to medium- to long-term performance improvement and increased corporate value by sharing with shareholders not only the benefits of a rising share price but also the risk of a decline.

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 Revisions to the Performance-Linked Stock Compensation Plan | ICHIKAWA CO.,LTD. (3513) timely disclosure | Komori