Komori
Governance6507SINFONIA TECHNOLOGY CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Revisions to the Performance-Linked Stock Compensation Plan

The existing performance-linked share-based compensation plan will be revised to BBT-RS, a board benefit trust with a restricted-stock feature that prohibits the transfer of shares delivered under the plan until the recipient leaves office. A proposal on the revision will be submitted to the annual general meeting of shareholders scheduled for 26 June 2026.

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Contents of this filing

Changes this time

The existing BBT plan will be revised to BBT-RS, under which shares delivered under the plan will be subject to transfer restrictions until the recipient leaves office. Points already granted under the existing BBT plan will be transferred to points under this plan if approved at the annual general meeting of shareholders.

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 existing BBT plan will be revised to BBT-RS, under which shares delivered under the plan will be subject to transfer restrictions until the recipient leaves office. Points already granted under the existing BBT plan will be transferred to points under this plan if approved at the annual general meeting of shareholders.
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 leverage the benefits of the trust and restricted-stock schemes, clarify the linkage between the compensation of directors and other eligible officers and the Company's performance and share value, ensure that they share with shareholders not only the benefits of a rising share price but also the risk of a decline, and heighten their awareness of the need to improve performance and increase corporate value over the medium to long term.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Revisions to the Performance-Linked Stock Compensation Plan | SINFONIA TECHNOLOGY CO.,LTD. (6507) timely disclosure | Komori