Komori
Governance6897TWINBIRD CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding the Continuation of Reductions in Directors’ Compensation

The period during which compensation is reduced for directors, excluding outside directors and directors who serve as Audit and Supervisory Committee members, was changed from March–May 2026 to June 2026–May 2027. The reduction is 50% of the monthly compensation for the president and 5–30% for the other directors.

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Contents of this filing

Changes this time

The period covered by the reduction in compensation for directors, excluding outside directors and directors who serve as Audit and Supervisory Committee members, was changed from March–May 2026 to June 2026–May 2027.

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 period covered by the reduction in compensation for directors, excluding outside directors and directors who serve as Audit and Supervisory Committee members, was changed from March–May 2026 to June 2026–May 2027.
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 structural reform, shift to a business structure focused on profitability, achieve profitability and meet the earnings forecast, further clarify management’s responsibility, and ensure that the directors work together to achieve the performance targets.

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 Continuation of Reductions in Directors’ Compensation | TWINBIRD CORPORATION (6897) timely disclosure | Komori