Tecnisco, Ltd.
Notice on the lifting of executive compensation reductions
Unfreezing the remuneration reductions for a full-time director implemented from July 2025, and approve a review of fixed compensation from July 2026; the representative director’s monthly remuneration is increased by 30%, while other directors’ monthly remuneration are increased by 10% each, effective for the period.
Key Figures
- Removal of 30% reduction in monthly remuneration for the Representative Director
- Removal of 10% reduction in monthly remuneration for other directors (excluding outside directors)
- Reduction period: July 2025 to June 2026, Reversal date: July 2026
AI要約
Section heading
This notice communicates that, as part of clarifying management responsibility based on the notice of revised full-year consolidated earnings forecast and the recording of special losses published in July 2025, the permanent directors’ remuneration reductions have been解除. Specifically, the period during which the representative director’s monthly remuneration was reduced by 30% and other directors (excluding external directors) by 10% each will be July 2025 to June 2026, with解除 to be applied from July 2026. Management will strive to further enhance corporate value to meet shareholders’ expectations.
Second section heading
This move demonstrates an intention to increase transparency with shareholders, including institutional investors, and align compensation with performance. While it may affect future earnings prospects and capital allocation policy, at present no direct financial indicators are disclosed for解除 of the reductions.
Tecnisco, Ltd.
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