Komori
Governance6231KIMURA KOHKI Co.,Ltd.Machinery

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

A restricted stock compensation plan will be newly introduced for directors, excluding Audit & Supervisory Committee members and outside directors. The introduction is subject to approval at the General Meeting of Shareholders scheduled for 19 June 2026.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
¥ thousand (annual maximum)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Advisory Committee
Changes this time

The executive compensation system was reviewed, and the introduction of a restricted stock compensation plan was resolved. A proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 19 June 2026.

Governance structure
ItemDetails
CommitteeAdvisory Committee (proportion of outside members: not disclosed)
Changes this timeThe executive compensation system was reviewed, and the introduction of a restricted stock compensation plan was resolved. A proposal will be submitted to the Annual General Meeting of Shareholders scheduled for 19 June 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 increase the eligible directors’ motivation to contribute to the enhancement of corporate value over the medium to long term on a sustained basis, and to promote the sharing of value with shareholders.

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 Introduction of a Restricted Stock Compensation Plan | KIMURA KOHKI Co.,Ltd. (6231) timely disclosure | Komori