Lawson : Notice Concerning Partial Correction to the Notice of the 48th Ordinary General Meeting of Shareholders【88.7KB】
May 11, 2023
Share
(TRANSLATION ONLY)
Securities Code: 2651
May12, 2023
To Our Shareholders
Sadanobu Takemasu
President and CEO, Representative Director
Lawson, Inc.
11-2, Osaki 1-chome,Shinagawa-ku, Tokyo
NOTICE CONCERNING PARTIAL CORRECTION TO THE NOTICE OF THE 48th ORDINARY GENERAL MEETING OF SHAREHOLDERS
The Notice of the 48th Ordinary General Meeting of Shareholders contained an error. We apologize for the error, and ask you to note the correction below.
CURRENT STATUS OF THE COMPANY
3. Members of the Board and Corporate Auditors
(6) Policy on Decisions Concerning the Amount of Remuneration Paid to Directors ③ Details of remuneration paid to directors (Page 37)
* The corrected part is underlined.
Details of remuneration paid to directors
(…)
[Basic compensation]
(…)
[Targets and results concerning variable compensation for the current fiscal year (March 2022 through February 2023)]
March 2021 through February
KPI
Ratio
2022
Reasons for selecting indicators
Targets
Results
To link compensation with the
EPS budget
20%
100%
260.9%
Company's financial performance and
thereby create a shared interest with
shareholders
(…)
[Stock price-linked compensation]
(…)
[Targets and results concerning stock options as stock-based compensation for the current fiscal year (March 2022 through February 2023)]
KPI
EPS budget
March 2021 through February 2022
Targets
Results
100%
260.9%
Details of remuneration paid to directors
(…)
[Basic compensation]
(…)
[Targets and results concerning variable compensation for the current fiscal year (March 2022 through February 2023)]
March 2021 through February
KPI
Ratio
2022
Reasons for selecting indicators
Targets
Results
To link compensation with the
EPS budget
20%
100%
136.3%
Company's financial performance and
thereby create a shared interest with
shareholders
(…)
[Stock price-linked compensation]
(…)
[Targets and results concerning stock options as stock-based compensation for the current fiscal year (March 2022 through February 2023)]
KPI
EPS budget
March 2021 through February 2022
Targets
Results
100%
136.3%
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Disclaimer
Lawson Inc. published this content on 12 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 07:37:04 UTC.
Lawson, Inc. is a company mainly engaged in the operation of convenience stores. The Company operates in four segments. The Domestic Convenience Store segment operates chains of convenience stores under the names LAWSON, NATURAL LAWSON, and LAWSON STORE 100. The Seijoishii segment operates the supermarkets. The Entertainment related segment sells tickets for concerts, music and video software, as well as operate complex cinemas. The Finance related segment operates the banking business.
LAWSON, INC. 
