Komori
Governance8804Tokyo Tatemono Co.,Ltd.Real estate

Notice Regarding Partial Revision of the Share-Based Compensation Plan

The stock compensation plan will be revised to increase the annual points limit from 100,000 to 200,000 points. A mechanism will also be added under which all or part of the right to receive shares or other benefits may be forfeited in the event of dismissal or serious misconduct or other inappropriate conduct.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
200000
Points (annual upper limit)
Wording
Conditional
How definitive the wording is.

Governance structure

Committee1
報酬諮問委員会(社外取締役が過半数)
Changes this time

株式報酬制度について、1事業年度当たりの付与ポイント上限を100,000ポイントから200,000ポイント(うち取締役分は40,000ポイントから100,000ポイント)へ増額。対象期間を変更し、解任・重大な非違行為・重大な不適切行為による損害等の一定事由が生じた場合に給付権利の全部または一部を取得させない仕組みを追加する。報酬方針も変更予定。

Governance structure
ItemDetails
Committee報酬諮問委員会(社外取締役が過半数)
Changes this time株式報酬制度について、1事業年度当たりの付与ポイント上限を100,000ポイントから200,000ポイント(うち取締役分は40,000ポイントから100,000ポイント)へ増額。対象期間を変更し、解任・重大な非違行為・重大な不適切行為による損害等の一定事由が生じた場合に給付権利の全部または一部を取得させない仕組みを追加する。報酬方針も変更予定。
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.

取締役等の報酬と当社の株式価値との連動性を高め、株価上昇のメリットだけでなく株価下落リスクも株主と共有し、中長期的な企業価値の増大に貢献する意識をより高めるため。

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 Partial Revision of the Share-Based Compensation Plan | Tokyo Tatemono Co.,Ltd. (8804) timely disclosure | Komori