Komori
Governance8115MOONBAT Co.,Ltd.Trading & Wholesale

Notice Concerning a Reduction in Executive Compensation

In response to the circumstances requiring a revision of the earnings forecast and a review of the numerical targets in the medium-term management plan, the Company resolved to reduce executive compensation for 3 months from January 2027 to clarify management's responsibility. The reduction will be 10–30% of monthly compensation, depending on the executive's position.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
30
Maximum reduction in monthly compensation (%)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Company resolved to reduce executive compensation for 3 months from January 2027 by 10–30% of monthly compensation, depending on the executive's position.

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 Company resolved to reduce executive compensation for 3 months from January 2027 by 10–30% of monthly compensation, depending on the executive's position.
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.

To take seriously the circumstances that led to the revision of the earnings forecast and the review of the numerical targets in the medium-term management plan dated 13 November 2026, and to clarify management's responsibility.

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 Concerning a Reduction in Executive Compensation | MOONBAT Co.,Ltd. (8115) timely disclosure | Komori