Komori
Governance3641PAPYLESS CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Continuation of the Share-Based Compensation Plan

The trust-type stock compensation plan for directors, excluding outside directors, will continue subject to shareholder approval. The covered period will be 3 years, and the trust period is scheduled to be extended through the end of September 2029. Up to ¥250 million will be contributed to the trust as additional funds for acquiring shares.

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Direction
Neutral
Direction inferred from the company’s description.
Scale
250
Millions of yen
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The trust-type stock compensation plan operated under the previous resolution will continue, subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026. The covered period will be 3 years, and the trust period is scheduled to be extended through the end of September 2029. The maximum additional contribution to the trust for acquiring shares is ¥250 million.

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 trust-type stock compensation plan operated under the previous resolution will continue, subject to approval at the annual general meeting of shareholders scheduled for 25 June 2026. The covered period will be 3 years, and the trust period is scheduled to be extended through the end of September 2029. The maximum additional contribution to the trust for acquiring shares is ¥250 million.
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 business performance, share value and directors’ compensation, and to heighten awareness of improving medium- to long-term business performance and increasing corporate value by sharing with shareholders the benefits of share price appreciation and the risks of 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 the Continuation of the Share-Based Compensation Plan | PAPYLESS CO.,LTD. (3641) timely disclosure | Komori