Komori
Governance5186Nitta CorporationAutomobiles and transportation equipment

Notice Regarding the Introduction of a Post-Delivery Performance-Linked Stock Compensation Plan

The Board of Directors resolved to introduce a post-delivery performance-based stock compensation plan for directors other than outside directors, under which shares will be granted in the future based on the level of achievement of performance targets. The introduction is subject to approval at the General Meeting of Shareholders scheduled for 25 June 2026.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
150
¥ million (annual aggregate cap on total compensation)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company reviewed its executive compensation system, and the Board of Directors resolved to introduce a post-delivery performance-based stock compensation plan. It also decided to submit the proposal to the General Meeting of Shareholders. A similar plan is scheduled to be introduced for executive officers.

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 reviewed its executive compensation system, and the Board of Directors resolved to introduce a post-delivery performance-based stock compensation plan. It also decided to submit the proposal to the General Meeting of Shareholders. A similar plan is scheduled to be introduced for executive officers.
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 plan is intended to provide incentives for the sustainable enhancement of corporate value, promote greater value sharing with shareholders, increase motivation to achieve the medium- to long-term management plan and other performance targets, and strengthen commitment to enhancing corporate value over the medium to long term.

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 Post-Delivery Performance-Linked Stock Compensation Plan | Nitta Corporation (5186) timely disclosure | Komori