Komori
Governance6777santec Holdings CorporationElectrical Equipment and Precision Instruments

Notice Concerning the Introduction of a Post-Delivery Share-Based Compensation Plan

The company will revise its compensation plan for directors and establish new PSU and RSU plans under which company shares and other assets will be delivered retrospectively based on factors such as performance and length of service. The plans require approval at the General Meeting of Shareholders scheduled for 24 June 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
0.85
Percentage of issued shares excluding treasury shares (10-year limit: 100,000 shares)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Non-statutory Nomination and Compensation Committee
Changes this time

The company has resolved to revise its executive compensation plan and submit to the General Meeting of Shareholders a proposal to introduce a new post-delivery stock compensation plan for directors (PSU and RSU plans).

Governance structure
ItemDetails
CommitteeNon-statutory Nomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeThe company has resolved to revise its executive compensation plan and submit to the General Meeting of Shareholders a proposal to introduce a new post-delivery stock compensation plan for directors (PSU and RSU plans).
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 better align the long-term interests of directors and shareholders and provide an incentive to enhance corporate value over the medium to long term.

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 Concerning the Introduction of a Post-Delivery Share-Based Compensation Plan | santec Holdings Corporation (6777) timely disclosure | Komori