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Governance6183BELLSYSTEM24 HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding the Continuation and Partial Revision of the Performance-Linked Share-Based Compensation Plan for Directors and Executive Officers

The performance-linked share-based compensation plan for executive officers will be continued for an additional 3 years, and the point allocation will be revised to 70% performance-linked points and 30% fixed points. The revised covered period will run from the fiscal year ending February 2027 through the fiscal year ending February 2029.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
315
¥ million (upper limit on trust funding for each 3-fiscal-year covered period, including trust fees and expenses)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The performance-linked share-based compensation plan for executive officers will be partially revised and continued for an additional 3 years. The point allocation will be changed to 70% performance-linked points and 30% fixed points. The covered period will run from the fiscal year ending at the end of February 2027 through the fiscal year ending at the end of February 2029. Each point will correspond to 1 share of the Company.

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 performance-linked share-based compensation plan for executive officers will be partially revised and continued for an additional 3 years. The point allocation will be changed to 70% performance-linked points and 30% fixed points. The covered period will run from the fiscal year ending at the end of February 2027 through the fiscal year ending at the end of February 2029. Each point will correspond to 1 share of the Company.
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 will be revised to support the medium- to long-term improvement in the performance of the Group and the enhancement of corporate value in line with the Medium-Term Management Plan 2028 formulated on 8 April 2026. The revisions are also intended to increase motivation to contribute to medium- to long-term performance through performance-linked points and strengthen the alignment of interests with shareholders through share ownership during the term of office through fixed points.

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 Continuation and Partial Revision of the Performance-Linked Share-Based Compensation Plan for Directors and Executive Officers | BELLSYSTEM24 HOLDINGS,INC. (6183) timely disclosure | Komori