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Governance8331The Chiba Bank,Ltd.Banks

Notice Regarding Revisions to the Restricted Stock Compensation Plan

Revise the treatment of restricted shares in organizational reorganizations so that, in principle, transfer restrictions on restricted shares already granted can continue after the establishment of the joint holding company. The revision is subject to approval at an extraordinary general meeting of shareholders and completion of the share transfer.

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50Recurring
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Contents of this filing

Changes this time

Add an exception to the treatment of organizational reorganizations so that transfer restrictions can continue to be imposed on restricted shares previously granted to the relevant directors even after the share transfer takes effect. If approved at the extraordinary general meeting of shareholders, a similar scheme is planned for the joint holding company.

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 timeAdd an exception to the treatment of organizational reorganizations so that transfer restrictions can continue to be imposed on restricted shares previously granted to the relevant directors even after the share transfer takes effect. If approved at the extraordinary general meeting of shareholders, a similar scheme is planned for the joint holding company.
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 provide the relevant directors with incentives to sustainably increase the joint holding company’s corporate value and further promote value sharing with 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 Revisions to the Restricted Stock Compensation Plan | The Chiba Bank,Ltd. (8331) timely disclosure | Komori