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Governance8793NEC Capital Solutions LimitedFinancials (excluding banks)

Notice Regarding the Introduction of a Restricted Stock Compensation Plan for Executive Officers

The Company resolved to extend its restricted stock compensation plan, already in place for directors, to executive officers who do not concurrently serve as directors.

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Contents of this filing

Changes this time

The Board of Directors resolved to expand the scope of the restricted stock compensation plan already in place for directors to include executive officers who do not concurrently serve as directors, and to introduce a plan for executive officers.

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 expand the scope of the restricted stock compensation plan already in place for directors to include executive officers who do not concurrently serve as directors, and to introduce a plan for executive officers.
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 executive officers with an incentive to achieve sustainable growth in corporate value and further promote the sharing of value 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 the Introduction of a Restricted Stock Compensation Plan for Executive Officers | NEC Capital Solutions Limited (8793) timely disclosure | Komori