Okamura Foods Co., Ltd.
Notice Regarding Issuance of New Shares as Restricted Stock Compensation
Resolution to issue new shares under a restricted stock compensation plan. A total of 31,087 shares allocated to 16 directors and 13 employees, amounting to 38,983,098 yen. Subscription price per share is 1,286 yen; subscription date is 2026-10-26. Transfer restriction periods are set according to each recipient's position, with clauses for lifting restrictions and gratuitous acquisition under certain conditions.
Key Figures
- 31,087 shares
- 38,983,098 yen
- 1,286 yen
AI要約
Overview of the Plan and Issuance
This new share issuance is under the restricted stock compensation plan. A total of 31,087 shares will be allocated to 16 eligible directors and 13 eligible employees, and issued in exchange for cash claims totaling 38,983,098 yen. The subscription price is based on the market closing price of 1,286 yen, and the issuance date is set as 2026-10-26.
Agreements, Restrictions, and Fairness
The allocation agreement includes detailed conditions such as transfer restrictions, gratuitous acquisition clauses, and treatment in the event of corporate reorganizations, and shares will be managed in a dedicated account at Nomura Securities. Koichi Okamura, Representative Director and President, who is the controlling shareholder, was excluded from deliberation and voting. Appropriateness has been confirmed from the perspective of minority shareholder protection.
Okamura Foods Co., Ltd.
Company overview · Stock price · Financial data · All IR
