Komori
Governance3647ASULINA Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Revisions to the Restricted Stock Compensation Plan

For the restricted stock compensation, the annual caps on monetary compensation claims and the number of shares to be delivered will be increased, and the restriction period, release conditions upon retirement or a change of control, and grounds for acquisition without consideration will be reviewed. The revision is subject to approval at the General Meeting of Shareholders scheduled for 26 November 2026.

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Contents of this filing

Changes this time

The restricted stock compensation plan will be revised with respect to the annual caps on monetary compensation claims and the number of shares to be delivered, the restriction period, service provision and release conditions, the treatment of retirement for a legitimate reason and changes of control, and grounds for acquisition without consideration. The revision is subject to approval at the General Meeting of Shareholders.

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 restricted stock compensation plan will be revised with respect to the annual caps on monetary compensation claims and the number of shares to be delivered, the restriction period, service provision and release conditions, the treatment of retirement for a legitimate reason and changes of control, and grounds for acquisition without consideration. The revision is subject to approval at the General Meeting of Shareholders.
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 enable the company to grant stock-based compensation based on directors’ positions, responsibilities and expected tenure, thereby encouraging their willingness to contribute to improving corporate value over the medium to long term, continued value sharing with shareholders and continued involvement by directors.

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 Restricted Stock Compensation Plan | ASULINA Co.,Ltd. (3647) timely disclosure | Komori