Komori
Governance8252MARUI GROUP CO.,LTD.Retail

Notice Regarding the Continuation and Partial Revision of the Incentive Plan for Group Executive Employees

The stock-grant ESOP trust for group executive employees will be continued, and the trust period will be extended from the end of August 2026 to the end of August 2029. The covered period will comprise 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.

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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
3
Years (covered period)
Wording
Conditional
How definitive the wording is.

Contents of this filing

Changes this time

The plan will be continued, and the trust period will be extended from the end of August 2026 to the end of August 2029. The covered period will be changed from the fiscal year ending 31 March 2027 through the fiscal year ending 31 March 2029, comprising 3 fiscal years, and an ESG evaluation metric will be added to the performance metrics. The performance-linked coefficient will be determined within a range of 0% to 110%.

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 be continued, and the trust period will be extended from the end of August 2026 to the end of August 2029. The covered period will be changed from the fiscal year ending 31 March 2027 through the fiscal year ending 31 March 2029, comprising 3 fiscal years, and an ESG evaluation metric will be added to the performance metrics. The performance-linked coefficient will be determined within a range of 0% to 110%.
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 further enhance executive employees’ awareness of their contribution to improving performance and increasing corporate value over the medium to long term. In addition, the plan is expected to encourage employees to perform their duties with greater awareness of the share price and to increase their motivation to work.

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 Incentive Plan for Group Executive Employees | MARUI GROUP CO.,LTD. (8252) timely disclosure | Komori