Komori
Governance4287JUST PLANNING INC.Information and Communications, Services and Others

Notice Regarding the Introduction of a Performance-Based Restricted Stock Compensation Plan

The company resolved to introduce a new compensation plan for directors and audit & supervisory board members under which restricted stock will be granted based on the degree to which performance targets are achieved, and will submit the plan to the General Meeting of Shareholders. Subject to approval, a similar plan is also scheduled to be introduced for some employees.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
134000
千円(対象取締役の年額上限。対象監査役は年額27,000千円以内、株式は対象取締役年298,000株以内・対象監査役年60,000株以内)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

役員報酬制度を見直し、業績連動型譲渡制限付株式報酬制度の導入を決議。2026年4月28日開催予定の定時株主総会に議案を付議する。株主総会で承認されれば、一部従業員にも同様の制度を導入する予定。

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 time役員報酬制度を見直し、業績連動型譲渡制限付株式報酬制度の導入を決議。2026年4月28日開催予定の定時株主総会に議案を付議する。株主総会で承認されれば、一部従業員にも同様の制度を導入する予定。
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.

企業価値の持続的な向上を図るインセンティブを与え、株主との一層の価値共有を進めるため。

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 Performance-Based Restricted Stock Compensation Plan | JUST PLANNING INC. (4287) timely disclosure | Komori