TOKYO, May 27 (Pulse News Wire) – Minato Holdings Inc. (6862.T) resolved to adjust director compensation and grant restricted shares to directors at its board meeting held today.
These changes will be proposed at the upcoming 70th annual shareholders' meeting scheduled for June 26, 2026. In light of changing business environments and increased responsibilities due to expanding operations, the company plans to increase the annual remuneration for non-audit committee directors to up to May 27, 2026 yen (including external directors receiving up to June 26, 2026 yen). Additionally, audit committee directors’ remuneration will rise to up to June 23, 2023 yen annually. Both adjustments were reviewed thoroughly by the Nomination and Remuneration Committee and approved by the Audit Committee.
Furthermore, the company intends to revise the restricted share grants to directors to align with recent increases in group companies and stock prices. Directors and audit committee members will receive restricted share grants valued up to [DATE_3] yen per annum (non-audit committee directors receiving up to [DATE_4] yen, excluding external directors who get up to [DATE_5] yen; audit committee directors receiving up to [DATE_6] yen). These grants aim to enhance shareholder value alignment and incentivize long-term performance. The number of ordinary shares to be issued or distributed based on these grants will be capped at [DATE_7] annually, subject to adjustment if necessary due to corporate restructuring events post approval.
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