Komori
Governance6262PEGASUS CO.,LTD.Machinery

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

A new plan will be introduced to grant restricted stock as compensation to directors, excluding outside directors. The plan will require approval at the general meeting of shareholders scheduled for 23 June 2026. Compensation will be capped at ¥35 million per year, separate from existing director compensation, and the number of shares will be capped at 100,000 per year.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
35
¥ million/year
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The executive compensation system will be reviewed, and a restricted stock compensation plan for directors, excluding outside directors, will be introduced. A proposal for the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026.

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 executive compensation system will be reviewed, and a restricted stock compensation plan for directors, excluding outside directors, will be introduced. A proposal for the introduction of the plan will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026.
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.

To enable the eligible directors to share with shareholders the benefits and risks of share price fluctuations and to further increase their motivation to contribute to an increase in the share price and corporate value.

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 | PEGASUS CO.,LTD. (6262) timely disclosure | Komori