Komori
Governance9735SECOM CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of a Restricted Stock Compensation Plan for the Company's Executive Officers

The Board of Directors resolved to introduce a new plan to grant restricted stock to executive officers, excluding those who concurrently serve as directors. The initial grants are scheduled to be submitted for deliberation at a Board of Directors meeting scheduled for 26 June 2026.

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Contents of this filing

Changes this time

The Company resolved to introduce a restricted stock compensation plan for executive officers who do not concurrently serve as directors. The initial grants are scheduled to be submitted for deliberation at a Board of Directors meeting scheduled for 26 June 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 Company resolved to introduce a restricted stock compensation plan for executive officers who do not concurrently serve as directors. The initial grants are scheduled to be submitted for deliberation at a Board of Directors meeting scheduled for 26 June 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 heighten executive officers’ awareness of their participation in management and strengthen incentives to enhance corporate value over the medium to long term, as well as employee engagement.

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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.
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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 Regarding the Introduction of a Restricted Stock Compensation Plan for the Company's Executive Officers | SECOM CO.,LTD. (9735) timely disclosure | Komori