TOKYO, May 20 (Pulse News Wire) – RIBOMIC Inc. (4591.T) resolved today during its board meeting to propose changes to director compensation limits at its upcoming annual general meeting scheduled for May 20, 2026.
Regarding non-audit committee directors, the company plans to abolish the existing compensation framework and introduce new limits set at up to ¥150 million per annum (including up to ¥40 million for external directors). Current limits, approved at the previous shareholder meeting held on June 25, 2024, stand at up to ¥150 million annually (with up to ¥40 million allocated to external directors).
The proposal aligns with the company’s established decision-making policies for individual director remuneration. For audit committee members, RIBOMIC intends to seek approval for setting their annual compensation at up to ¥30 million.
This adjustment reflects the responsibilities associated with the role within the company's governance structure, taking into account future requirements from Governance Kyouka and ensuring flexibility in addressing changing needs.
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