Komori

Notice Concerning the Decision on Matters Related to the Acquisition of Shares under the Employee Incentive Plan (RS Trust)

The Company decided to partially modify and continue its employee share delivery trust, provide additional funding to the trust so that it can additionally acquire 550,000 shares of the Company’s common stock for a total of ¥1,450,625,000. The acquisition is scheduled to take place on 19 May 2026 through the disposal of treasury shares.

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Scale
1450625000
¥
Wording
Conditional
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Contents of this filing

Changes this time

The employee incentive plan (RS Trust) will be partially modified and continued. Additional funds will be placed in the trust, and the trustee will additionally acquire 550,000 shares of the Company’s stock. The trust is scheduled to terminate at the end of May 2029.

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 employee incentive plan (RS Trust) will be partially modified and continued. Additional funds will be placed in the trust, and the trustee will additionally acquire 550,000 shares of the Company’s stock. The trust is scheduled to terminate at the end of May 2029.
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 partially modify and continue the employee incentive plan (RS Trust) and enable the trustee of the trust to additionally acquire shares of the Company.

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 Concerning the Decision on Matters Related to the Acquisition of Shares under the Employee Incentive Plan (RS Trust) | Shizuoka Financial Group,Inc. (5831) timely disclosure | Komori