MEGMILK SNOW BRAND Co.,Ltd.
Notice Regarding Decision on Share Acquisition under Performance-Linked Stock Compensation Plan
Decision to continue the performance-linked stock compensation plan for directors and to make an additional monetary trust to enable the trustee to acquire additional shares. Maximum number of shares to be acquired: 108,300 shares; maximum total amount: 325,030,000 yen. Implementation period is scheduled for November 18–30, 2026.
Key Figures
- 108,300 shares (Maximum)
- 325,030,000 yen (Maximum)
- 2026-11-18～2026-11-30 (scheduled)
AI要約
Notice of Continuation of the Plan and Additional Trust Funding
MEGMILK SNOW BRAND Co.,Ltd. resolved to continue the performance-linked stock compensation plan for directors and decided at today’s Board of Directors meeting to make an additional monetary trust to enable the trustee of the trust to acquire additional shares of the Company. Basic trust information (trustee, beneficiary, trust agreement date, date of additional monetary trust) will follow the existing framework. Voting rights will not be exercised during the trust period. The current trust termination date and the schedule for the additional trust are set for November 2026.
Impact and Next Steps
This announcement is a disclosure regarding changes to executive compensation structure and does not constitute publication of financial metrics involving direct cash outflows that would immediately affect shareholder value. Maximum amounts and share limits have been set, and the acquisition period is scheduled for November 18–30, 2026 (planned). The trust is important from the standpoint of governance and transparency in executive compensation.
MEGMILK SNOW BRAND Co.,Ltd.
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