Human Metabolome Technologies, Inc.
Notice on Share Buyback of Treasury Stock as Performance-Conditioned Post-Delivery Restricted Stock
Board resolution for in-kind disposal of treasury stock under a performance-conditioned post-delivery restricted stock plan for two director nominees. A total of 9,982 shares disposed at 613 yen per share. Objective: strengthen compensation policy linkage to corporate value and advance mid- to long-term performance.
Key Figures
- 9,982株
- 6,118,966円
- 613円
AI要約
Overview
At today's board meeting, as part of the performance-conditioned post-delivery restricted stock plan, it was resolved to dispose treasury stock in-kind to two targeted directors. The disposed shares are 9,982, with a total disposal amount of 6,118,966 yen, and the payment due date is October 16, 2026. The targets are two directors excluding the Audit & Supervisory Board members. The aim is to strengthen linkage between the compensation system and company performance/value of shares and to promote long-term corporate value creation and value sharing with shareholders.
Background and Outlook
Under the system, cash rights are issued in-kind to acquire shares, with the total number of shares issued determined based on period-end metrics such as net profit attributable to shareholders of the parent company, with fractional parts truncated. There are strict restrictions on transfer including lock-up periods and gratuitous acquisition provisions, and treatment during corporate restructurings; note that if conditions for payment are not met, payment will not be made.
Human Metabolomics Technologies Co., Ltd.
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