Komori
Governance7687MICREED Co.,Ltd.Trading & Wholesale

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

取締役向けに、企業価値の向上と株主との価値共有を目的とする譲渡制限付株式報酬制度を新たに導入する。監査等委員会設置会社への移行が株主総会で承認されることが条件で、執行役員・従業員にも同様の制度を導入する予定。

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
100
百万円(年間報酬総額の上限)
Wording
Conditional
How definitive the wording is.

Governance structure

監査等委員会設置会社への移行を予定(株主総会での承認が条件)

A company structure in which an audit and supervisory committee is established within the board of directors and the directors serving on the committee are responsible for auditing.

Changes this time

役員報酬制度を見直し、対象取締役向けの譲渡制限付株式報酬制度を導入する議案を定時株主総会に付議。監査等委員会設置会社への移行承認を条件に、執行役員・従業員にも同様の制度を導入予定。

Governance structure
ItemDetails
Corporate Governance Structure監査等委員会設置会社への移行を予定(株主総会での承認が条件)
Changes this time役員報酬制度を見直し、対象取締役向けの譲渡制限付株式報酬制度を導入する議案を定時株主総会に付議。監査等委員会設置会社への移行承認を条件に、執行役員・従業員にも同様の制度を導入予定。
Items this document does not state (6)
Number 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.

対象取締役に企業価値の持続的な向上を図るインセンティブを与え、対象取締役と株主との一層の価値共有を進めるため。

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 Restricted Stock Compensation Plan | MICREED Co.,Ltd. (7687) timely disclosure | Komori