Komori
Governance6332TSUKISHIMA HOLDINGS CO.,LTD.Machinery

Notice Regarding the Decision on Revisions to the Restricted Stock Compensation Plan

In connection with the share exchange, the scheme will be revised so that the transfer restrictions will carry over to shares in 三菱月島化工機ホールディングス after the exchange, replacing the Tsukishima Holdings shares already granted to the eligible directors. No new remuneration receivables will be granted and no new shares will be issued.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
93000
shares or fewer (per year)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

In connection with the share exchange, the scheme will be revised to replace the Company’s restricted shares already granted with shares after the exchange, without lifting the transfer restrictions or acquiring the shares without consideration. The eligible shares, treatment upon retirement, lifting of transfer restrictions, treatment in the event of a corporate reorganisation and other matters will be changed to align with the shares after the exchange.

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 timeIn connection with the share exchange, the scheme will be revised to replace the Company’s restricted shares already granted with shares after the exchange, without lifting the transfer restrictions or acquiring the shares without consideration. The eligible shares, treatment upon retirement, lifting of transfer restrictions, treatment in the event of a corporate reorganisation and other matters will be changed to align with the shares after the exchange.
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.

The purpose is to maintain the incentive for the eligible directors to achieve sustained growth in the corporate value of the 三菱月島化工機ホールディングス Group, including the Company, by continuing to impose transfer restrictions after the share exchange, and to further promote value sharing between the eligible directors and 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 Decision on Revisions to the Restricted Stock Compensation Plan | TSUKISHIMA HOLDINGS CO.,LTD. (6332) timely disclosure | Komori