Komori
Governance6613QD Laser,Inc.Electrical Equipment and Precision Instruments

Notice Regarding the Introduction of a Pre-Delivery Restricted Stock Compensation Plan for Executive Directors

A pre-delivery restricted stock compensation plan will be newly introduced for executive directors (excluding directors who are Audit and Supervisory Committee members and outside directors). The introduction of the plan and the compensation framework will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026.

Worth reading
61In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
80000000
Not exceeding ¥80 million per year
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

A pre-delivery restricted stock compensation plan will be newly introduced for executive directors and submitted to the annual general meeting of shareholders scheduled for 24 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 timeA pre-delivery restricted stock compensation plan will be newly introduced for executive directors and submitted to the annual general meeting of shareholders scheduled for 24 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 encourage executive directors to hold the Company's shares at an early stage and on an ongoing basis, strengthen incentives for the sustainable enhancement of corporate value, and further promote 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 Pre-Delivery Restricted Stock Compensation Plan for Executive Directors | QD Laser,Inc. (6613) timely disclosure | Komori