Komori
Governance8252MARUI GROUP CO.,LTD.Retail

Notice Regarding the Continuation and Partial Revision of the Performance-Linked Stock Compensation Plan for Directors and Other Officers

The performance-linked stock compensation plan for directors and other officers will continue, and the trust period will be extended through the end of August 2029. The covered period will be the 3 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2029, and an ESG evaluation metric will be added to the performance metrics.

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

Contents of this filing

Changes this time

The existing officer compensation BIP trust will continue, and the trust period will be extended from the end of August 2026 to the end of August 2029 (予定). The covered period will be the 3 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2029, and an ESG evaluation metric will be added to the performance metrics.

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 existing officer compensation BIP trust will continue, and the trust period will be extended from the end of August 2026 to the end of August 2029 (予定). The covered period will be the 3 fiscal years from the fiscal year ending March 2027 through the fiscal year ending March 2029, and an ESG evaluation metric will be added to the performance metrics.
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 clarify the linkage between compensation and share value, promote value sharing with shareholders, heighten the covered directors’ and other officers’ awareness of their contribution to improving performance and increasing corporate value over the medium to long term, and advance co-creative sustainability management.

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 and Partial Revision of the Performance-Linked Stock Compensation Plan for Directors and Other Officers | MARUI GROUP CO.,LTD. (8252) timely disclosure | Komori