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Governance9417Smartvalue Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Voluntary Return of Directors’ Remuneration

The Representative Executive Officer, President and Director will voluntarily return 100% of his monthly compensation, while Outside Directors will voluntarily return 50% of their monthly compensation, for 1 month in September 2026.

Worth reading
80Important
Scored from 1 of 5 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
100
Voluntary return rate (%) for the monthly compensation of the Representative Executive Officer, President and Director
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Representative Executive Officer, President and Director will voluntarily return 100% of his monthly compensation, while Outside Directors will voluntarily return 50% of their monthly compensation, for 1 month in September 2026.

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 Representative Executive Officer, President and Director will voluntarily return 100% of his monthly compensation, while Outside Directors will voluntarily return 50% of their monthly compensation, for 1 month in September 2026.
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 clarify management's responsibility in light of the difference between the consolidated earnings forecast announced on 14 August 2026 and actual results, the recognition of extraordinary gains and losses, and the decision not to pay a dividend.

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 Voluntary Return of Directors’ Remuneration | Smartvalue Co.,Ltd. (9417) timely disclosure | Komori