{"id":97399,"date":"2026-08-06T17:55:07","date_gmt":"2026-08-06T08:55:07","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2201-20260806-02_wp_stock_option\/"},"modified":"2026-08-06T17:55:07","modified_gmt":"2026-08-06T08:55:07","slug":"2201-20260806-02_wp_stock_option","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/","title":{"rendered":"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives"},"content":{"rendered":"<p>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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2201","jir_company_name":"Morinaga & Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-08-06","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/08\/2201-20260806-02.pdf","jir_short_summary":"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.","jir_summary":"### Background and Overview\nMorinaga & 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.\n\n### Impact and Procedures\nThe 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.","jir_financial_highlights":"Number of shares disposed: 132,800 shares (Unknown)\nDisposal price: 2,513.5 yen per share (Unknown)\nTotal disposal amount: 333,792,800 yen (Unknown)\nDilution scale: 0.02% (of issued shares) \/ 0.16% (of voting rights) (Unknown)\nScheduled disposal date: August 26, 2026 (Unknown)","jir_category":"","jir_hashtags":"#MorinagaShareholders, #ExecutiveCompensation, #BIPTrust","jir_key_figures":"132,800 shares\n2,513.5 yen\n333,792,800 yen","jir_meta_title":"[Morinaga] Resolution on Partial Revision of Executive Compensation BIP Trust and Treasury Stock Disposal | August 2026","jir_meta_description":"Morinaga resolved to continue and partially revise the executive compensation BIP trust for directors and others. Shares disposed: 132,800; 2,513.5 yen per share; total: 333.79 million yen. Dilution: 0.02% of total issued shares and 0.16% of voting rights; market impact expected to be minor.","jir_og_title":"[Morinaga] Revision of Executive Compensation BIP Trust and Treasury Stock Disposal Resolved | August 2026","jir_og_description":"Morinaga has resolved to continue and partially revise the executive compensation BIP trust. Disposing 132,800 shares for a total of about 334 million yen. Dilution is expected to be small with minor market impact.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8884,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"stock_option","footnotes":""},"sector":[],"importance":[],"class_list":["post-97399","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/\",\"name\":\"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-08-06T08:55:07+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/","url":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/","name":"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-08-06T08:55:07+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-2201\/ir\/2201-20260806-02_wp_stock_option\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"Notice on Partial Revision of the Performance-Linked Stock Compensation Plan for Executives"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"8884","title":"MORINAGA &#038; 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