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Other Disclosures8093Kyokuto Boeki Kaisha,LimitedTrading & Wholesale

Notice Regarding Revisions to the Executive Compensation System

For executive officers holding titles and above, the proportion of performance-linked compensation will be increased by 5 percentage points and the proportion of fixed compensation will be reduced by 5 percentage points. The proportion of share-based compensation will remain unchanged. The revision will apply from 1 July 2026.

Worth reading
40Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5
Percentage points (increase in the proportion of performance-linked compensation and reduction in the proportion of fixed compensation)
Wording
Definitive
How definitive the wording is.

Announced details

Applicable field (uses covered by this announcement)

Executive compensation system applicable to executive officers holding titles and above

Launch dateApplies from 1 July 2026 (stated as the effective date, not a planned date)
What the company reported numerically
Quantitative Effects

The proportion of performance-linked compensation will increase by 5 percentage points, while the proportion of fixed compensation will decrease by 5 percentage points.

Impact on Business Performance

No specific monetary impact on financial performance is stated. The revision is intended to drive business growth, improve capital efficiency, and increase corporate value over the medium to long term.

The company does not address Contract Value / Offering price.

Source (materials cited by the company)

“Medium-Term Management Plan 2028” Beyond NEXUS, published 14 May 2026

Announced details
ItemDetails
Launch dateApplies from 1 July 2026 (stated as the effective date, not a planned date)
Applicable areaExecutive compensation system applicable to executive officers holding titles and above
Quantitative EffectsThe proportion of performance-linked compensation will increase by 5 percentage points, while the proportion of fixed compensation will decrease by 5 percentage points.
Impact on Business PerformanceNo specific monetary impact on financial performance is stated. The revision is intended to drive business growth, improve capital efficiency, and increase corporate value over the medium to long term.
Source“Medium-Term Management Plan 2028” Beyond NEXUS, published 14 May 2026
Items this document does not state (13)
Names of Products / Services CoveredCounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleUsage history

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 strengthen the linkage with operating profit, ROE, ROIC and other metrics emphasized in the Medium-Term Management Plan, and to strengthen management incentives to drive business growth, improve profitability, improve capital efficiency, and increase corporate and shareholder value over the medium to long term.

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 Revisions to the Executive Compensation System | Kyokuto Boeki Kaisha,Limited (8093) timely disclosure | Komori