Komori
Governance6239NAGAOKA INTERNATIONAL CORPORATIONMachinery

Notice Regarding the Introduction of a Performance-Linked, Post-Delivery Restricted Stock Compensation Plan

業績目標の達成度と在任期間に応じて、対象取締役へ後から譲渡制限付株式を交付する新しい株式報酬制度の導入を決めた。株主総会で承認されれば、現行の譲渡制限付株式報酬制度は廃止し、新たな割当てを停止する。

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
120000
株(対象取締役全員・各対象期間の上限)
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee1
Audit and Supervisory Committee
Changes this time

業績連動事後交付型譲渡制限付株式報酬制度を導入する議案を2025年9月25日開催予定の定時株主総会に付議。承認可決を条件に現行の譲渡制限付株式報酬制度を廃止し、以後新たな割当ては行わない。既に付与した株式は存続する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this time業績連動事後交付型譲渡制限付株式報酬制度を導入する議案を2025年9月25日開催予定の定時株主総会に付議。承認可決を条件に現行の譲渡制限付株式報酬制度を廃止し、以後新たな割当ては行わない。既に付与した株式は存続する。
Items this document does not state (5)
Number 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.

中長期的な企業価値の持続的な向上を図り、株主との価値共有を一層進めるため。

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 Performance-Linked, Post-Delivery Restricted Stock Compensation Plan | NAGAOKA INTERNATIONAL CORPORATION (6239) timely disclosure | Komori