Komori
Governance7701Shimadzu CorporationElectrical Equipment and Precision Instruments

Notice Regarding the Continuation of the Share-Based Compensation Plan for Directors and Other Officers

The company has decided to continue the share-based compensation plan for directors and others for 3 years from fiscal 2026 onward. In addition, the term of the BIP Trust will be extended through 31 August 2029.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Fiscal Year
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The plan will continue for 3 years from fiscal 2026 onward, and the term of the BIP Trust will be extended through 31 August 2029. The covered period is the 3 fiscal years from 1 April 2026 through 31 March 2029.

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 plan will continue for 3 years from fiscal 2026 onward, and the term of the BIP Trust will be extended through 31 August 2029. The covered period is the 3 fiscal years from 1 April 2026 through 31 March 2029.
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.

The company states that it has decided to continue the plan from fiscal 2026 onward, but does not provide specific reasons for the continuation.

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 the Share-Based Compensation Plan for Directors and Other Officers | Shimadzu Corporation (7701) timely disclosure | Komori