Komori
Governance4992HOKKO CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Notice Regarding the Finalization of Details of the Performance-Linked Stock Compensation Plan for the Company's Directors and Other Eligible Officers

The Company has determined the specific details of the performance-linked share compensation plan for directors, etc., including the date of execution of the trust agreement, the amount to be placed in the trust and the number of shares to be acquired. The plan is scheduled to commence on 8 May 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
287000000
¥
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company has determined the details of the performance-linked share compensation plan. On 8 May 2026 (予定), it plans to execute the trust agreement, place ¥287,000,000 in the trust and acquire 160,000 shares of the Company's common stock.

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 determined the details of the performance-linked share compensation plan. On 8 May 2026 (予定), it plans to execute the trust agreement, place ¥287,000,000 in the trust and acquire 160,000 shares of the Company's common stock.
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.

The Company has determined the details of the plan introduced by resolution of the Board of Directors on 13 January 2026 and approved at the Ordinary General Meeting of Shareholders held on 26 February 2026.

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Notice Regarding the Finalization of Details of the Performance-Linked Stock Compensation Plan for the Company's Directors and Other Eligible Officers | HOKKO CHEMICAL INDUSTRY CO.,LTD. (4992) timely disclosure | Komori