Waseda Gakushukenkyukai Co.,Ltd.
Notice of Treasury Stock Acquisition as Restricted Stock for Directors
Today, the board approved a resolution to dispose of 8,005 treasury shares by gratuitously providing restricted stock to five directors. Allocation date is September 25, 2026, disposal value is 10,086,300 yen based on the closing price, and the transfer restriction period runs from the allocation date to the director’s retirement date.
Key Figures
- Disposed shares: 8,005 shares
- Disposal amount: 10,086,300 yen
- Allocation date: 2026-09-25
AI要約
Section Heading
This item explains the outline and conditions of a resolution to grant stock to five directors free of charge as part of a system aimed at incentivizing executives and sharing corporate value through the disposition of restricted stock. The total grant amount is 8,005 shares, and the disposal value uses the closing price as a fair valuation. Details include the allocation date, duration, scope of transfer restrictions, and handling in case of organizational restructuring.
Section 2 Heading
As the main arrangement of the restricted stock allotment agreement, the terms include the transfer restriction period,解除 conditions, non-monetary acquisition terms, stock handling, and treatment in organizational restructuring. Specific conditions are provided for each clause, including the calculation method for解除 of restrictions upon director's loss of status, the total amount cap for in-kind contribution and gratuitous issuance, and an overall annual cap of 60 million yen.
Waseda Gakushukenkyukai Co.,Ltd.
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