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Governance7482SHIMOJIMA Co.,Ltd.Trading & Wholesale

Notice Regarding the Introduction of a Restricted Stock Compensation Plan for Executive Officers

The Board of Directors resolved to introduce a new compensation plan under which restricted shares will be granted to executive officers. The plan is intended to provide executive officers with an incentive to enhance corporate value and promote the sharing of value with shareholders.

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Governance structure

Committee1
Nomination and Compensation Committee
Changes this time

Resolved to introduce a restricted stock compensation plan for executive officers.

Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (proportion of outside members: Not disclosed)
Changes this timeResolved to introduce a restricted stock compensation plan for executive officers.
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 provide an incentive for the sustainable enhancement of corporate value and further promote the sharing of value between the executive officers covered by the plan and shareholders.

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.
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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 Restricted Stock Compensation Plan for Executive Officers | SHIMOJIMA Co.,Ltd. (7482) timely disclosure | Komori