Komori
Governance9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

役員退職慰労金制度の廃止と打ち切り支給について

当社と子会社の取締役および監査等委員である取締役を対象とする役員退職慰労金制度を、2025年6月25日開催予定の定時株主総会終結時に廃止する。廃止時点までの在任期間分は、引き続き在任する役員に打ち切り支給する。

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Changes this time

当社と子会社の取締役および監査等委員である取締役を対象とする役員退職慰労金制度を廃止し、廃止までの在任期間分を打ち切り支給する。

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Changes this time当社と子会社の取締役および監査等委員である取締役を対象とする役員退職慰労金制度を廃止し、廃止までの在任期間分を打ち切り支給する。
Items this document does not state (6)
Number 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.

役員報酬制度の見直しの一環。

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.
役員退職慰労金制度の廃止と打ち切り支給について | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori