Properst Co., Ltd.
Notice Regarding the Disposition of Treasury Stock as Part of Restricted Stock Compensation
Disposition of 41,000 shares in total, including 7 directors and 6 outside directors, at 275 yen per share. Payment due date is September 30, 2026; total amount is 11,275,000 yen. Disposing of shares within the framework of the restricted stock compensation program by converting monetary compensation claims into contributed assets.
Key Figures
- Disposal of shares: 41,000 shares
- Disposal price: 275 yen / share
- Total disposal value: 11,275,000 yen
- Payment due date: September 30, 2026
AI要約
Overview
At today's board meeting, the disposition of treasury stock under the restricted stock compensation system was resolved. The targets include approximately 41,000 shares for 7 directors and 3 outside directors; payment due date is September 30, 2026, and shares are disposed of at 275 yen, totaling 11,275,000 yen.
Background and Conditions
The program is implemented within the framework of an incentive grant system already approved by the general meeting of shareholders. The vesting period extends from the payment date to the directors’ retirement date, and all restrictions on transfer will be lifted if the directors have continued to hold office during the service period.
Properst Co., Ltd.
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