Takara & Company Ltd.
Notice regarding the disposal of treasury stock as part of restricted stock units
As part of the restricted stock unit system, monetary compensation rights totaling 9,913,000 yen and 2,300 common shares are granted to six targeted directors. The disposal date is September 25, 2026, and the transfer restrictions last for 20 years (until September 24, 2046).
Key Figures
- Total number of treasury stock disposed: 2,300 shares
- Disposal price: 4,310 yen / share
- Total monetary rights: 9,913,000 yen
- Restricted period: September 25, 2026 – September 24, 2046
AI要約
Overview of this matter
The company has resolved to dispose of treasury stock under the restricted stock unit system. The disposal targets are six directors, with 2,300 shares to be disposed of. The disposal price is 4,310 yen per share, totaling 9,913,000 yen. The shares will be paid in as in-kind contributed property, and the transfer restrictions are set for 20 years, until September 24, 2046.
Details of the system and risk management
The allocated shares are subject to transfer restrictions, with restrictions lifted at the end of the period or upon certain retirement events. To enhance the effectiveness of the system, contracts and procedures such as a non-cash acquisition clause, share account management, and handling during corporate reorganization have been established.
Takara & Company Ltd.
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