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Governance4094NIHON KAGAKU SANGYO CO.,LTD.Materials and Chemicals

Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan

The company decided to continue the performance-linked stock compensation plan for directors, make an additional contribution of ¥137,957,500 to the trust, and acquire 69,500 treasury shares.

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137957500
yen
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Contents of this filing

Changes this time

The company resolved to continue the performance-linked stock compensation plan and decided to make an additional contribution of ¥137,957,500 to the trust to acquire an additional 69,500 shares.

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 company resolved to continue the performance-linked stock compensation plan and decided to make an additional contribution of ¥137,957,500 to the trust to acquire an additional 69,500 shares.
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 continue the performance-linked stock compensation plan, additional funds will be contributed to the trust so that its trustee can additionally acquire shares of the company.

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 Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan | NIHON KAGAKU SANGYO CO.,LTD. (4094) timely disclosure | Komori