Komori
Governance3854I'LL INC.Information and Communications, Services and Others

Notice Regarding the Discontinuation of the Executive Retirement Benefit System

The directors’ retirement bonus system for directors, excluding outside directors, will be abolished at the conclusion of the annual general meeting of shareholders on 23 October 2026. A lump-sum payment is planned upon retirement for service through the date of abolition.

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59In focus
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Direction
Improvement
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

The directors’ retirement bonus system will be abolished, and a lump-sum payment is planned for service through the date of abolition.

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 directors’ retirement bonus system will be abolished, and a lump-sum payment is planned for service through the date of abolition.
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.

As part of a review of the executive compensation system, to further enhance the transparency and governance of the executive compensation system.

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 Discontinuation of the Executive Retirement Benefit System | I'LL INC. (3854) timely disclosure | Komori