Komori
Governance6222SHIMA SEIKI MFG.,LTD.Machinery

Notice Regarding the Continuation of Directors’ Compensation Reductions

The Board of Directors resolved to continue reducing the remuneration of directors (excluding outside directors) and executive officers from October 2026 through March 2027. Directors who are Audit and Supervisory Committee members (excluding outside directors) will also continue voluntarily relinquishing part of their monthly remuneration.

Worth reading
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Scored from 0 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
40
Monthly remuneration reduction rate (Representative Director, President and Executive Officer)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Board of Directors resolved to continue reducing executive remuneration and voluntarily relinquishing the monthly remuneration of directors who are Audit and Supervisory Committee members (excluding outside directors) from October 2026 through March 2027.

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 continue reducing executive remuneration and voluntarily relinquishing the monthly remuneration of directors who are Audit and Supervisory Committee members (excluding outside directors) from October 2026 through March 2027.
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.

Because the Company took the results of the second quarter (interim period) of the fiscal year ending March 2027 seriously.

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 of Directors’ Compensation Reductions | SHIMA SEIKI MFG.,LTD. (6222) timely disclosure | Komori