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Governance6675SAXA,Inc.Electrical Equipment and Precision Instruments

Notice Regarding Consideration of Introducing the "Stock Benefit Trust (J-ESOP)" and Commencement of Consideration of Revisions to the Retirement Benefits System

The Company resolved to proceed with considering the introduction of a Stock Benefit Trust (J-ESOP) to enhance employee engagement. It also began considering revisions to its retirement benefit plan, including a group-wide defined contribution pension plan (DC).

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Contents of this filing

Changes this time

The Company resolved to proceed with considering the introduction of a Stock Benefit Trust (J-ESOP) and to begin considering revisions to its retirement benefit plan. The J-ESOP is scheduled to be introduced in the fourth quarter of fiscal 2026, and implementation of the revised retirement benefit plan is targeted for 1 April 2028, although the details have not yet been finalized.

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 resolved to proceed with considering the introduction of a Stock Benefit Trust (J-ESOP) and to begin considering revisions to its retirement benefit plan. The J-ESOP is scheduled to be introduced in the fourth quarter of fiscal 2026, and implementation of the revised retirement benefit plan is targeted for 1 April 2028, although the details have not yet been finalized.
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 objectives are to strengthen human capital, increase employees’ awareness of their status as shareholders, their willingness to contribute to enhancing corporate value, employee engagement and talent retention, as well as to accommodate diverse life plans and career development, stabilize future retirement benefit expenses, reduce investment risks relating to pension assets and promote financial stability.

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Notice Regarding Consideration of Introducing the "Stock Benefit Trust (J-ESOP)" and Commencement of Consideration of Revisions to the Retirement Benefits System | SAXA,Inc. (6675) timely disclosure | Komori