Komori
Governance4023KUREHA CORPORATIONMaterials and Chemicals

Notice Concerning the Grant of Units as Performance-Linked Restricted Stock Compensation

The company decided to grant units of restricted stock compensation to 4 eligible directors, with the number of shares to be delivered determined based on factors including the degree of achievement of the performance targets under the medium-term management plan. The company expects to deliver a maximum of 41,730 shares.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
41730
Shares (estimated number assuming the maximum issuance)
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors4 directors (eligible directors; excluding outside directors) are stated, but the total number of directors and the number of outside directors are not disclosed.
Changes this time

At a meeting of the Board of Directors held on 25 June 2026, the company resolved to grant performance share units to 4 eligible directors. Changes from the previous report are not disclosed.

Governance structure
ItemDetails
Number of directors4 directors (eligible directors; excluding outside directors) are stated, but the total number of directors and the number of outside directors are not disclosed.
Changes this timeAt a meeting of the Board of Directors held on 25 June 2026, the company resolved to grant performance share units to 4 eligible directors. Changes from the previous report are not disclosed.
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 incentives for the sustainable enhancement of corporate value, promote the sharing of value with shareholders, clarify the linkage between performance and directors’ compensation, and provide incentives for achieving the medium-term management plan.

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 Concerning the Grant of Units as Performance-Linked Restricted Stock Compensation | KUREHA CORPORATION (4023) timely disclosure | Komori