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Governance5393NICHIAS CORPORATIONConstruction and Materials

Notice of the Introduction of a Stock Delivery Plan for Employees of the Company and Its Subsidiaries, etc.

The Company has decided to introduce a plan under which Company shares or an amount equivalent to the proceeds from their sale will be delivered or paid to regular and special-status employees of the Company and its domestic subsidiaries and other group companies, using a stock delivery trust. The timing and duration of the plan, the total acquisition value of the shares and other details will be determined at a later date.

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Contents of this filing

Changes this time

The Board of Directors resolved to introduce a stock delivery plan using a stock delivery trust for employees of the Company and its subsidiaries and other group companies. The timing and duration of the plan, the timing of share acquisitions, the total acquisition value of the shares and other details will be disclosed again once determined.

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 Board of Directors resolved to introduce a stock delivery plan using a stock delivery trust for employees of the Company and its subsidiaries and other group companies. The timing and duration of the plan, the timing of share acquisitions, the total acquisition value of the shares and other details will be disclosed again once determined.
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 express gratitude for employees’ efforts and support on the occasion of the Company’s 130th anniversary, foster a sense of belonging and awareness of participation in management, and heighten employees’ awareness of contributing to improved performance and increased 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Introduction of a Stock Delivery Plan for Employees of the Company and Its Subsidiaries, etc. | NICHIAS CORPORATION (5393) timely disclosure | Komori