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Governance4414FLECT Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Decision to Acquire Shares and Other Matters in Connection with the Revision of the Share-Based Compensation Plan

The trust periods for the BIP Trust for directors and the ESOP Trust for employees will be extended, and it has been decided to acquire the company shares to be used under the revised plans from the market. The planned acquisition amounts are ¥24 million for the BIP Trust and ¥82 million for the ESOP Trust.

Worth reading
—
Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
106
¥ million (planned; including trust fees and trust expenses)
Wording
Avoiding a definitive answer
How definitive the wording is.

Contents of this filing

Changes this time

The trust periods for the BIP Trust and ESOP Trust will be extended from 13 August 2026 to 31 August 2028, and the acquisition of company shares and other matters during the extended trust periods have been decided. The planned amounts are ¥24 million for the BIP Trust and ¥82 million for the ESOP Trust.

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 trust periods for the BIP Trust and ESOP Trust will be extended from 13 August 2026 to 31 August 2028, and the acquisition of company shares and other matters during the extended trust periods have been decided. The planned amounts are ¥24 million for the BIP Trust and ¥82 million for the ESOP Trust.
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 acquire the company shares to be held by the trusts during the extended trust periods in connection with the revision of the share-based compensation plans, including the extension of the trust periods and the transition to performance-linked plans.

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 to Acquire Shares and Other Matters in Connection with the Revision of the Share-Based Compensation Plan | FLECT Co.,Ltd. (4414) timely disclosure | Komori