Komori
Governance6814FURUNO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding the Introduction of a Performance-Linked, Post-Delivery Restricted Stock Compensation Plan

A restricted stock compensation plan will be newly introduced for directors other than outside directors, under which shares will be delivered after the relevant period based on the achievement of performance targets and other factors. The introduction is subject to approval at the General Meeting of Shareholders scheduled for 21 May 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
¥100 million (upper limit on the total amount of monetary compensation claims for each applicable period)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The executive compensation system will be reviewed, and a proposal to introduce a performance-linked, post-delivery restricted stock compensation plan will be submitted to 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 executive compensation system will be reviewed, and a proposal to introduce a performance-linked, post-delivery restricted stock compensation plan will be submitted to 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 promote the steady achievement of the targets in the medium-term management plan and strengthen the linkage between the Company's performance and share value and directors' compensation.

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 Performance-Linked, Post-Delivery Restricted Stock Compensation Plan | FURUNO ELECTRIC CO.,LTD. (6814) timely disclosure | Komori