Komori
Governance6239NAGAOKA INTERNATIONAL CORPORATIONMachinery

Notice Regarding the Determination of the Base Number of Shares to Be Delivered under the Performance-Linked, Post-Delivery Restricted Stock Compensation Plan

The company determined the standard number of shares to be delivered under its performance-linked restricted stock compensation for the performance evaluation period from July 2026 to June 2027. The total for the 3 eligible directors is 56,830 shares.

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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
56830
Shares
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors3 (eligible directors, excluding directors who are Audit and Supervisory Committee members and outside directors)
Committee1
Audit and Supervisory Committee
Changes this time

The standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period. 3 eligible directors; 56,830 shares in total.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors3 (eligible directors, excluding directors who are Audit and Supervisory Committee members and outside directors)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period. 3 eligible directors; 56,830 shares in total.
Items this document does not state (4)
Number 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.

The standard number of shares to be delivered was determined for the 23rd fiscal year as the performance evaluation period under this system. The final number of shares to be delivered will be calculated by multiplying the standard number of shares to be delivered by the performance target achievement rate and the service-period ratio.

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 Determination of the Base Number of Shares to Be Delivered under the Performance-Linked, Post-Delivery Restricted Stock Compensation Plan | NAGAOKA INTERNATIONAL CORPORATION (6239) timely disclosure | Komori