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Governance3635KOEI TECMO HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company has decided to establish a restricted stock compensation plan for its directors and submit the proposal for its introduction to the general meeting of shareholders scheduled for 18 June 2026. The introduction of the plan requires approval at the general meeting of shareholders.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
220000
Shares (annual maximum; no more than 20,000 shares for outside directors)
Wording
Conditional
How definitive the wording is.

Governance structure

Number of directors11 directors in total, including 6 outside directors
Changes this time

The executive compensation system will be reviewed, and the proposal to introduce a restricted stock compensation plan will be submitted to the general meeting of shareholders. The introduction of the plan is subject to approval at the general meeting of shareholders.

Governance structure
ItemDetails
Number of directors11 directors in total, including 6 outside directors
Changes this timeThe executive compensation system will be reviewed, and the proposal to introduce a restricted stock compensation plan will be submitted to the general meeting of shareholders. The introduction of the plan is subject to approval at the general meeting of shareholders.
Items this document does not state (6)
Corporate Governance StructureNumber 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 provide directors with an incentive to achieve sustained growth in corporate value and to further 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 Introduction of a Restricted Stock Compensation Plan | KOEI TECMO HOLDINGS CO.,LTD. (3635) timely disclosure | Komori