Open Up Group Inc.
Notice Regarding the Disposal of Treasury Stock as Restricted Stock
Resolved disposal of treasury stock under the restricted stock unit compensation plan. For three directors, 29,100 ordinary shares will be allocated with consideration date of October 23, 2026, disposal price per share 2,024 yen, total amount 58,898,400 yen.
Key Figures
- Disposal shares: 29,100 shares
- Disposal value: 58,898,400 yen
- Disposal value per share: 2,024 yen
AI要約
Overview
At today's board meeting, a resolution was passed to dispose of treasury stock under the restricted stock unit compensation plan. To three targeted directors, treasury stock will be allocated in exchange for cash compensation claims, aiming to promote long-term shareholding including this year and to enhance corporate value. Total disposal shares: 29,100 shares, grant date: October 23, 2026, disposal value per share: 2,024 yen, total amount: 58,898,400 yen.
Summary and terms of the Restricted Stock Unit Allocation Agreement
The allocated shares carry a transfer restriction period ranging from 3 to 30 years. Detailed conditions for release of restrictions at the end of the period, as well as mechanisms for free acquisition or cancellation due to specific events, are stipulated, including provisions for handling in corporate reorganizations.
Open Up Group Inc.
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