Komori
Governance9519RENOVA,Inc.Electricity and gas

Additional Contributions to the Share Delivery Trust under the Share-Based Compensation Plan for Directors and Other Officers of the Company and Its Subsidiaries

The Company decided to make an additional contribution of ¥1,000,000 to the stock delivery trust under the performance-linked stock compensation plan for directors, etc., to acquire the shares required for future benefits. The additional contribution is scheduled for 7 August 2026, and the shares are scheduled to be acquired from 10 to 20 August 2026.

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Contents of this filing

Changes this time

The Company resolved to make an additional contribution of ¥1,000,000 to the trust under the stock compensation plan for directors, etc., to acquire the Company's shares required for future benefits.

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 Company resolved to make an additional contribution of ¥1,000,000 to the trust under the stock compensation plan for directors, etc., to acquire the Company's shares required for future benefits.
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 acquire the Company's shares expected to be required for future benefits. The purpose of the plan is to clarify the linkage between the compensation of directors, etc. and medium- to long-term business performance and share value, and to heighten awareness of the need to contribute to improving medium- to long-term business performance and share value.

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Additional Contributions to the Share Delivery Trust under the Share-Based Compensation Plan for Directors and Other Officers of the Company and Its Subsidiaries | RENOVA,Inc. (9519) timely disclosure | Komori