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Governance8613Marusan Securities Co.,Ltd.Financials (excluding banks)

Notice Regarding the Introduction of a Restricted Stock Compensation Plan

The Company will newly introduce a system under which restricted stock is granted as compensation to directors, excluding outside directors. The proposal to introduce the system will be submitted to the general meeting of shareholders scheduled for 19 June 2026.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
50
¥ million or less per year (up to 50,000 shares issued or disposed of per year)
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Board of Directors resolved to introduce a system for granting restricted stock to eligible directors, excluding outside directors, as part of a review of the executive compensation system, and decided to submit the proposal to the general meeting of shareholders.

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 Board of Directors resolved to introduce a system for granting restricted stock to eligible directors, excluding outside directors, as part of a review of the executive compensation system, and decided to submit the proposal to the general meeting of shareholders.
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 have the eligible directors hold shares of the Company, provide them with an incentive to achieve sustained growth in the Company's corporate value, and promote greater sharing of value between the eligible directors and 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 the Introduction of a Restricted Stock Compensation Plan | Marusan Securities Co.,Ltd. (8613) timely disclosure | Komori