Metalart Corporation
Notice of Disposition of Treasury Stock Acquired under Restricted Stock Unit Plan
In a disposition of treasury stock totaling 25,277,790 yen, ordinary shares will be allocated to six directors and executive officers as restricted stock, to be executed on October 23, 2026. 3,477 shares allocated, issued and disposed through in-kind contributions at 7,270 yen per share. A contract detailing the restraint period and conditions for release is executed.
Key Figures
- Disposal gross amount: 25,277,790 yen (cash receivable contributed as in-kind asset for stock subscription)
- Disposal shares: 3,477 shares
- Disposal date: October 23, 2026
AI要約
Overview
Metalart Corporation will execute treasury stock dispositions to six directors and other executives under the restricted stock unit plan. A total of 3,477 ordinary shares valued at 25,277,790 yen will be disposed on October 23, 2026, with the allocated shares paid in as in-kind contributed assets and managed as restricted stock. The allocation agreement prescribes the restraint period, release conditions, and criteria for gratuitous acquisition, aiming to share shareholder value and enhance motivation.
Background and Outlook
The program was introduced following a board resolution in May 2025 and shareholder meeting approval in June 2025, with an incentive design tied to responsibilities and performance for the participants. The restraint period spans from October 23, 2026, until the designated participants leave or retire, and release occurs after a specified period during or after the service period. In the event of certain organizational restructuring or other designated circumstances, release may be applied flexibly.
Metalart Corporation
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