Komori

Notice Regarding the Termination of the Stock Benefit Trust for Directors and the Policy on Cancellation of Treasury Shares

The Company decided to terminate the Stock Benefit Trust for Directors, acquire without consideration the 33,500 Company shares remaining in the trust, and cancel them. The specific number of shares to be canceled is scheduled to be resolved at a future meeting of the Board of Directors.

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
33500
Shares (number of shares scheduled for purchase)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company decided to terminate the Stock Benefit Trust for Directors and acquire without consideration the 33,500 remaining shares. The cancellation of the acquired shares is scheduled to be resolved at a meeting of the Board of Directors to be held on 13 August 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 Company decided to terminate the Stock Benefit Trust for Directors and acquire without consideration the 33,500 remaining shares. The cancellation of the acquired shares is scheduled to be resolved at a meeting of the Board of Directors to be held on 13 August 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.

The Company decided to terminate the scheme in light of its policy of reviewing its performance-linked compensation system going forward.

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 Termination of the Stock Benefit Trust for Directors and the Policy on Cancellation of Treasury Shares | CHIKARANOMOTO HOLDINGS Co.,Ltd. (3561) timely disclosure | Komori