Niitaka Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Under a restricted stock compensation plan for directors excluding Audit and Supervisory Committee members, 1,238 shares were disposed of at 2,476 yen per share. Payment date is 2026/11/06, total disposal amount 3,065,288 yen. Target officers are 2 directors and 7 executive officers; the shares are implemented within an annual cap of 15,000 shares and within the compensation framework.
Key Figures
- Number of shares disposed: 1,238 shares
- Disposal price: 2,476 yen
- Total disposal amount: 3,065,288 yen
AI要約
Overview of the Plan and Implementation Details
The Company, based on a resolution of the Board of Directors, established a restricted stock compensation plan and will carry out the disposal of treasury stock by allocating restricted shares to eligible officers through contribution in kind of monetary claims. The allocated shares total 1,238 shares, with a payment date of November 6, 2026. The total value of the shares is 3,065,288 yen, and the recipients are 2 directors and 7 executive officers. During the transfer restriction period, the shares cannot be transferred or otherwise disposed of, and the transfer restrictions will be lifted if the prescribed conditions are met.
Impact on Shareholders and Future Operation
This plan aims to sustainably enhance corporate value and share value with shareholders. The annual total number of restricted shares is capped at 15,000 shares, and the annual monetary amount is within a framework of 30 million yen. The plan includes conditions for free acquisition and provisions for treatment in the event of organizational restructuring, and the dilution impact on shareholders is judged to be extremely limited.
Niitaka Co., Ltd.
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