www.ktbo.co.jp/wp-content/uploads/dbb23ae0d171227717d83afbe1ac1ea2.pdf

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北日本紡績株式会社 譲渡制限付株式報酬制度の導入に関するお知らせ

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This document announces the introduction of a restricted stock compensation system by Kitahon Nippon Spinning Co., Ltd., decided at the board meeting on May 26, 2025. The purpose of this system is to provide incentives for directors to enhance corporate value sustainably and to promote value sharing with shareholders. The implementation of the system requires approval at the shareholders' meeting, and it stipulates that a total compensation of up to 30 million yen per year will be provided to the eligible directors, with a maximum of 500,000 shares to be issued annually. The document also details the conditions for transfer restrictions and the circumstances under which the company can acquire shares without compensation.