Komori
Governance6578CORREC HOLDINGS Inc.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will newly introduce a restricted stock compensation plan for directors, excluding outside directors. The introduction is subject to approval at the general meeting of shareholders scheduled for 27 May 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100000
¥ thousand (annual maximum)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The Company will review its executive compensation system and submit a proposal to introduce a restricted stock compensation plan for directors, excluding outside directors, to the annual general meeting of shareholders scheduled for 27 May 2026. The introduction of the plan is subject to approval by the 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 Company will review its executive compensation system and submit a proposal to introduce a restricted stock compensation plan for directors, excluding outside directors, to the annual general meeting of shareholders scheduled for 27 May 2026. The introduction of the plan is subject to approval by the 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 provide the eligible directors with an incentive to sustainably enhance the Company's corporate value and to promote greater value sharing with 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 Introduction of a Restricted Stock Compensation Plan | CORREC HOLDINGS Inc. (6578) timely disclosure | Komori