Komori
Governance7164ZENKOKU HOSHO Co.,Ltd.Financials (excluding banks)

Notice Regarding the Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan

It was decided to continue the performance-linked share compensation plan after changing its performance period from a maximum of 3 fiscal years to a maximum of 5 fiscal years. Accordingly, the trust will additionally acquire 107,300 common shares of the Company, with the total acquisition price capped at ¥299 million.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
299000000
Yen (cap on total acquisition price)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

It was decided to continue the performance-linked share compensation plan after changing its performance period from within 3 fiscal years to within 5 fiscal years, and to make additional contributions to the trust and additionally acquire shares.

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 timeIt was decided to continue the performance-linked share compensation plan after changing its performance period from within 3 fiscal years to within 5 fiscal years, and to make additional contributions to the trust and additionally acquire shares.
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.

At the ordinary general meeting of shareholders held on 19 June 2026, approval was obtained to change the performance period of this plan and continue it. Accordingly, additional funds will be contributed to this trust so that it can additionally acquire shares of the Company.

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 Decision on Matters Concerning the Acquisition of Shares under the Performance-Based Stock Compensation Plan | ZENKOKU HOSHO Co.,Ltd. (7164) timely disclosure | Komori