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Governance5252Nihon Knowledge Co,Ltd.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

A proposal to introduce a restricted stock compensation plan for directors excluding outside directors will be submitted to the General Meeting of Shareholders. If approved, share-based compensation of up to ¥50 million per year and 20,000 shares per year will be paid.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50000
千円(年額)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Voluntary nomination and compensation committee
Changes this time

譲渡制限付株式報酬制度の導入議案を2025年6月27日開催予定の定時株主総会に付議。対象取締役に対する株式報酬枠は年額50,000千円以内、割り当てる株式の総数は年20,000株以内。

Governance structure
ItemDetails
CommitteeVoluntary nomination and compensation committee (proportion of outside members: Not disclosed)
Changes this time譲渡制限付株式報酬制度の導入議案を2025年6月27日開催予定の定時株主総会に付議。対象取締役に対する株式報酬枠は年額50,000千円以内、割り当てる株式の総数は年20,000株以内。
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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.

取締役に当社の企業価値の持続的な向上を図るインセンティブを与えるとともに、対象取締役と株主との一層の価値共有を進めるため。

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 Restricted Stock Compensation Plan | Nihon Knowledge Co,Ltd. (5252) timely disclosure | Komori