Morinaga&Co., Ltd.
Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives
Continuity and partial revision of the executive compensation BIP trust for directors, etc., approved as of August 26, 2026. Shares disposed: 132,800 shares; disposal price: 2,513.5 yen per share; total amount: 333,792,800 yen. Dilution: 0.16% of total voting rights (0.02% of total issued shares). Trust agreement dated September 3, 2018. Extraordinary report has been submitted.
Key Figures
- 132,800 shares
- 2,513.5 yen
- 333,792,800 yen
AI要約
Background and Overview
Morinaga & Co., Ltd. resolved to continue and partially revise the executive compensation BIP trust to support ambitious challenges by directors and to align interests with shareholders toward realizing the 2030 Vision. The target is directors and others, and the continuation and partial revision of the stock compensation system using a trust have been approved. Disposed shares are to be delivered to directors and others under the trust agreement.
Impact and Procedures
The disposal of treasury stock in this matter is expected to cause a dilution of 0.02% of total issued shares and 0.16% of voting rights. It is not expected to cause immediate market liquidity disruption, and it is judged to have a stable impact. Among four independent auditors, three stated that the arrangement does not place them at a disadvantage.
Morinaga & Co., Ltd.
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