Komori
Governance4054Japan PropTech Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will introduce a restricted stock compensation plan for directors, excluding directors who are Audit and Supervisory Committee Members and outside directors. The plan requires shareholder approval, and a separate compensation limit of up to ¥50 million per year and 100,000 shares per year is expected to be established in addition to the existing limit.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
¥ millions per year (total shares: up to 100,000 per year)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Board of Directors resolved to introduce a restricted stock compensation plan and will submit the proposal to the general meeting of shareholders scheduled for 29 September 2026. The proposed compensation limit for eligible directors is up to ¥50 million per year and up to 100,000 common shares per year.

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 Board of Directors resolved to introduce a restricted stock compensation plan and will submit the proposal to the general meeting of shareholders scheduled for 29 September 2026. The proposed compensation limit for eligible directors is up to ¥50 million per year and up to 100,000 common shares per year.
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 provide the eligible directors with an incentive to enhance corporate value and further align their interests with those of 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 | Japan PropTech Co.,Ltd. (4054) timely disclosure | Komori