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Governance8624Ichiyoshi Securities Co.,Ltd.Financials (excluding banks)

Notice Regarding the Finalization of Details of the Performance-Linked Stock Compensation Plan for Directors and Executive Officers

The company has newly introduced a share delivery trust-based compensation plan for its directors, executive officers and corporate officers, under which shares or cash will be delivered based on the achievement of performance targets, and has determined the details of the plan.

Worth reading
59In focus
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
965
JPY million (planned amount of trust funds to be contributed during the initial target period)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
Compensation committee
Changes this time

The introduction of the plan was approved at the Compensation Committee meeting held on 18 March 2026, and the details of the plan were approved at the Compensation Committee meeting held on 30 July 2026.

Governance structure
ItemDetails
CommitteeCompensation committee (percentage of outside members: not disclosed)
Changes this timeThe introduction of the plan was approved at the Compensation Committee meeting held on 18 March 2026, and the details of the plan were approved at the Compensation Committee meeting held on 30 July 2026.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsNumber of independent officersPolicy 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 deepen the alignment of interests with shareholders at the start of the medium-term management plan, clarify the linkage between officer compensation, performance and corporate value, and provide incentives to achieve the plan.

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 Finalization of Details of the Performance-Linked Stock Compensation Plan for Directors and Executive Officers | Ichiyoshi Securities Co.,Ltd. (8624) timely disclosure | Komori