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Governance4829Nihon Enterprise Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Voluntary Return of Executive Compensation

To clarify management responsibility for the revision of the earnings forecast, the Representative Director, Chairman and President, the Managing Director, and other directors will voluntarily relinquish a portion of their monthly compensation from March through May 2026. The relinquishment rates are 10%, 7%, and 5%, respectively, by position.

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Direction
Deterioration
Direction inferred from the company’s description.
Scale
10
Relinquishment rates for monthly compensation (10%, 7%, and 5% for the Representative Director, Chairman and President; Managing Director; and directors, respectively)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Company has decided on the voluntary relinquishment of executive compensation. From March through May 2026, the Representative Director, Chairman and President will relinquish 10% of monthly compensation, the Managing Director 7%, and directors 5%.

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 Company has decided on the voluntary relinquishment of executive compensation. From March through May 2026, the Representative Director, Chairman and President will relinquish 10% of monthly compensation, the Managing Director 7%, and directors 5%.
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 clarify management responsibility for the revision of the earnings forecast in the financial results for the fiscal year ending May 2026.

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 Voluntary Return of Executive Compensation | Nihon Enterprise Co.,Ltd. (4829) timely disclosure | Komori