IID, Inc.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Resolved disposal of treasury stock as restricted stock compensation. 50,000 shares to be disposed at 841 yen per share, total 42,050,000 yen. Recipients are two directors (excluding outside directors). Restriction period is set from October 27, 2026 to October 26, 2056. Background of the scheme and contract details are also described.
Key Figures
- Number of shares to be disposed: 50,000 shares
- Disposal price: 841 yen
- Total disposal amount: 42,050,000 yen
AI要約
Overview of the matter
At the board of directors meeting held today, a resolution was passed to dispose of treasury stock under the restricted stock compensation plan. The shares to be disposed are 50,000 common shares, disposal price is 841 yen per share, and the total amount is 42,050,000 yen. The recipients are two directors (excluding outside directors).
Purpose and applicability of the scheme
The scheme aims to provide medium- to long-term incentives and align interests with shareholders. Detailed contract terms are specified, including allocation agreements, the setting of restriction periods, share management methods, and treatment in the event of organizational restructuring. The restriction period is set for the long term from October 27, 2026 to October 26, 2056.
IID, Inc.
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