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Governance9622SPACE CO.,LTD.Information and Communications, Services and Others

Notice of Resolution on the Calculation Method for Performance-Linked Compensation

A method was approved for determining the payout rate for performance-linked compensation for the fiscal year ending December 2026, based on net sales and operating profit. Operating profit will carry a 70% weighting and net sales a 30% weighting, with the payout rate ranging from 0% to 200%.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
200
Payout rate (%)
Wording
Definitive
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Contents of this filing

Changes this time

A method was approved for calculating performance-linked compensation for the fiscal year ending December 2026. The indicators will be net sales, weighted at 30%, and operating profit, weighted at 70%, with the payout rate set at 0% to 200%.

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 timeA method was approved for calculating performance-linked compensation for the fiscal year ending December 2026. The indicators will be net sales, weighted at 30%, and operating profit, weighted at 70%, with the payout rate set at 0% to 200%.
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.

Because profit from business operations is considered important, the weighting assigned to full-year consolidated operating profit was set higher than that assigned to full-year consolidated net sales.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Resolution on the Calculation Method for Performance-Linked Compensation | SPACE CO.,LTD. (9622) timely disclosure | Komori