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Governance5021COSMO ENERGY HOLDINGS COMPANY,LIMITEDEnergy Resources

Notice Regarding the Continuation of the Stock Compensation Plan (Details Finalized)

The details of the continuation of the stock compensation plan for directors and other eligible officers have been finalized. The Company will contribute ¥177 million and the three eligible operating companies will contribute a total of ¥349 million as additional trust funding. The shares are scheduled to be acquired in the market between 13 August and 14 September 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
526
¥ millions (¥177 million from the Company plus a total of ¥349 million from the three eligible operating companies, including estimated trust fees and expenses)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The details of the shares to be acquired and other matters relating to the continuation of the stock compensation plan have been finalized. The additional trust funding will be ¥177 million from the Company and a total of ¥349 million from the three eligible operating companies, in each case including estimated trust fees and expenses. The shares are scheduled to be acquired between 13 August and 14 September 2026.

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 details of the shares to be acquired and other matters relating to the continuation of the stock compensation plan have been finalized. The additional trust funding will be ¥177 million from the Company and a total of ¥349 million from the three eligible operating companies, in each case including estimated trust fees and expenses. The shares are scheduled to be acquired between 13 August and 14 September 2026.
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 provide incentives to the Company’s directors and other eligible officers and the directors of the eligible operating companies.

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 Continuation of the Stock Compensation Plan (Details Finalized) | COSMO ENERGY HOLDINGS COMPANY,LIMITED (5021) timely disclosure | Komori