Komori
Governance7893PRONEXUS INC.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

A restricted stock compensation plan will be newly introduced for directors, excluding outside directors. The introduction requires approval at the general meeting of shareholders scheduled for 24 June 2026. A separate compensation limit from the existing cash compensation limit is expected to be established, at no more than ¥30 million per year and no more than 30,000 shares per year.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
¥ million per year (separate cap on total compensation)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Nomination and Compensation Committee
Changes this time

The executive compensation system was reviewed, and the introduction of a restricted stock compensation plan was approved. The related proposal will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026.

Governance structure
ItemDetails
CommitteeNomination and Compensation Committee (percentage of outside members: not disclosed)
Changes this timeThe executive compensation system was reviewed, and the introduction of a restricted stock compensation plan was approved. The related proposal will be submitted to the annual general meeting of shareholders scheduled for 24 June 2026.
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 the eligible directors with an incentive to achieve sustained growth in the Company's corporate value and to further align their interests with those of 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.
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 | PRONEXUS INC. (7893) timely disclosure | Komori