Komori
Governance4516Nippon Shinyaku Co.,Ltd.Pharmaceuticals

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

社外取締役を除く取締役を対象に、譲渡制限付株式を報酬として付与する制度の導入を決議し、株主総会に付議する。対象株式は年10万株以内で、退任まで譲渡制限を設ける。

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
shares per year
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Compensation committee
Changes this time

役員報酬制度を見直し、社外取締役を除く取締役を対象とする譲渡制限付株式報酬制度の導入を取締役会で決議し、定時株主総会に付議する。

Governance structure
ItemDetails
CommitteeCompensation committee (percentage of outside members: not disclosed)
Changes this time役員報酬制度を見直し、社外取締役を除く取締役を対象とする譲渡制限付株式報酬制度の導入を取締役会で決議し、定時株主総会に付議する。
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.

第七次中期経営計画の開始に合わせ、対象取締役に企業価値の持続的な向上を図るインセンティブを与え、対象取締役と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 Restricted Stock Compensation Plan | Nippon Shinyaku Co.,Ltd. (4516) timely disclosure | Komori