Komori
Governance409AORION BREWERIES,LTD.Food

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will newly introduce service-contingent and performance-contingent restricted stock compensation plans for directors. The introduction is subject to approval at the General Meeting of Shareholders scheduled for 22 June 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
21.84
¥ million (annual maximum, of which no more than ¥9.36 million is allocated to outside directors)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Nomination and Compensation Committee
Changes this time

The Company will review its executive compensation system and newly introduce a restricted stock compensation plan for directors. The plan is expected to combine service-contingent and performance-contingent awards for eligible directors, and a proposal to introduce the plan will be submitted to the General Meeting of Shareholders scheduled for 22 June 2026.

Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeThe Company will review its executive compensation system and newly introduce a restricted stock compensation plan for directors. The plan is expected to combine service-contingent and performance-contingent awards for eligible directors, and a proposal to introduce the plan will be submitted to the General Meeting of Shareholders scheduled for 22 June 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 an incentive to achieve sustained growth in corporate value and further promote value sharing with 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 | ORION BREWERIES,LTD. (409A) timely disclosure | Komori