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Governance4635TOKYO PRINTING INK MFG.CO.,LTD.Materials and Chemicals

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

To introduce a performance-linked stock compensation plan (RS Trust) for directors, the Company decided that the trust will acquire 209,700 shares of the Company's common stock through the disposal of treasury shares. The Company will place ¥287,918,100 in the trust to fund the acquisition.

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Contents of this filing

Changes this time

In connection with the introduction of a performance-linked stock compensation plan (RS Trust) for directors, the Company decided on the terms of the trust's acquisition of 209,700 shares of the Company's common stock. The trust agreement date and share acquisition date are 21 August 2026, and the trust is scheduled to terminate at the end of August 2031.

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 timeIn connection with the introduction of a performance-linked stock compensation plan (RS Trust) for directors, the Company decided on the terms of the trust's acquisition of 209,700 shares of the Company's common stock. The trust agreement date and share acquisition date are 21 August 2026, and the trust is scheduled to terminate at the end of August 2031.
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 introduce a performance-linked stock compensation plan (RS Trust) for directors, based on the resolution of the Board of Directors dated 13 May 2026 and approval at the Annual General Meeting of Shareholders dated 25 June 2026.

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Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan (RS Trust) | TOKYO PRINTING INK MFG.CO.,LTD. (4635) timely disclosure | Komori