FLECT Co., Ltd.
Notice of Decisions on Acquisition of Shares in Connection with the Revision of the Equity Compensation System
In conjunction with the revision of the equity compensation system, decisions were made to acquire treasury stock under the extended BIP trust and ESOP trust periods. Acquisition timing is from August 21, 2026 to October 30, 2026, with total amounts of 24 million yen for the BIP trust and 82 million yen for the ESOP trust. Key contents of the trust agreements are disclosed as well.
Key Figures
- BIP信託の取得総額: 24 百万円（予定）
- ESOP信託の取得総額: 82 百万円（予定）
- 取得時期: 2026年8月21日～2026年10月30日
AI要約
Trust contents and acquisition plan
This revision concerns the revision of the BIP trust for executive compensation and the ESOP trust for stock grants, including extending the trust period and shifting to a performance-linked basis. Acquisitions of treasury shares under the extended trust periods will be conducted through market purchases, with total amounts of 24 million yen and 82 million yen, respectively. Acquisition timing is expected from August 21, 2026, to October 30, 2026.
Main contents and impact of the trust agreements
The BIP trust is established to provide incentives to directors who are not statutory auditors, while the ESOP trust provides incentives to executive officers and managerial employees. Voting rights are not exercised under the BIP trust, while the ESOP trust will exercise voting rights according to the instruction of the trust administrator. Trust periods are both from August 13, 2026 to August 31, 2028.
Flect Co., Ltd.
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