Komori

Notice Regarding Partial Revision of the Share-Based Compensation Plan

The directors and executive officers of the subsidiary Nishi-Nippon City Bank will be added to the parent company's share-based compensation plan. Accordingly, the contribution limits and the maximum numbers of points and shares to be acquired for each covered period will be revised.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
530
¥ million (additional contribution limit for the fiscal years ending March 2026 through March 2028)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The directors of Nishi-Nippon City Bank, excluding directors who are Audit and Supervisory Committee members, and its executive officers will be added as participants in the plan. Accordingly, the plan's contribution limit, maximum number of points and maximum number of shares to be acquired will be revised. The revision will take effect subject to approval of the proposal to introduce the plan at a general meeting of shareholders of Nishi-Nippon City Bank and at a subsequent meeting of its Board of Directors.

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 directors of Nishi-Nippon City Bank, excluding directors who are Audit and Supervisory Committee members, and its executive officers will be added as participants in the plan. Accordingly, the plan's contribution limit, maximum number of points and maximum number of shares to be acquired will be revised. The revision will take effect subject to approval of the proposal to introduce the plan at a general meeting of shareholders of Nishi-Nippon City Bank and at a subsequent meeting of its Board of Directors.
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 clarify the linkage between the compensation of Nishi-Nippon City Bank's directors and others and the value of the Company's shares, and to further strengthen their awareness of contributing to the medium- to long-term enhancement of corporate value across the Nishi-Nippon FH Group.

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 Partial Revision of the Share-Based Compensation Plan | Nishi-Nippon Financial Holdings,Inc. (7189) timely disclosure | Komori