JTEC Corporation
Notice of Issuance of New Shares as Restricted Stock Compensation
Resolved to issue new shares totaling 11,000 shares as restricted stock compensation to directors and a director of a subsidiary. Payment date: 2026/10/28; issue price: 1,579 yen; total amount: 17,369,000 yen. The transfer restriction period lasts until the resignation date, with conditions for release of restrictions tied to the date of the annual general meeting.
Key Figures
- Number of shares to be issued: 11,000 shares
- Total amount of issuance: 17,369,000 yen
- Issue price: 1,579 yen
AI要約
Overview of the Plan and Issuance Conditions
This report discloses a plan to allocate new shares as restricted stock compensation. The assignees are three directors (excluding outside directors) and one director of a subsidiary (excluding directors concurrently serving at the parent company), totaling four individuals. The total amount of issuance is 17,369,000 yen, the issue price is 1,579 yen per share, and the payment date is October 28, 2026. The transfer restriction period continues until the assignee's resignation date, and the condition for release of the restriction is that the restriction endures through the date of the annual general meeting.
Application of Transfer Restrictions and Conditions for Release
Allocated shares cannot be transferred or pledged and other dispositions are prohibited; if conditions are met at the end of the period, the transfer restrictions will be released. There are specific calculation rules covering periods including the resignation date, and in the event of a corporate reorganization, transfer restrictions may be released as an exception. The shares will be held in an account opened with SMBC Nikko Securities and will be stored in that account during the restriction period.
JTEC Corporation
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