Komori
Governance5975Topre CorporationConstruction and Materials

Notice Regarding the Continuation of the Performance-Linked Stock Compensation Plan

The performance-linked share compensation plan will continue, and the term of the existing BIP Trust will be extended from the end of August 2026 to the end of August 2031. The plan will cover the 5 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2031, and additional shares worth ¥744 million will be acquired.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
744
¥ million
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The term of the established BIP Trust will be extended from the end of August 2026 to the end of August 2031, and the remaining shares and other assets will be transferred to the trust after the extension. The total value of the additional shares to be acquired is ¥744 million.

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 term of the established BIP Trust will be extended from the end of August 2026 to the end of August 2031, and the remaining shares and other assets will be transferred to the trust after the extension. The total value of the additional shares to be acquired is ¥744 million.
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 strengthen the shared-interest relationship with shareholders and heighten awareness of the contribution to improving performance and increasing 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 Regarding the Continuation of the Performance-Linked Stock Compensation Plan | Topre Corporation (5975) timely disclosure | Komori