Logizard Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Announced disposal of treasury stock under the restricted stock compensation plan. Targets are directors (excluding directors who are Audit and Supervisory Committee members), executive officers, and employees, with multiple disposal dates and disclosed share counts and amounts. Total amounts are 7,537,200 yen to 28,550,000 yen, totaling approximately 33,600 shares to be granted/disposed. Restriction period lasts until maximum resignation; provisions specify restriction release upon achievement of conditions.
Key Figures
- Total Disposal Amount: 7,537,200 yen, 28,550,000 yen, 2,284,000 yen
- Number of Shares Disposed: 6,600 shares, 25,000 shares, 2,000 shares
- Recipients: Directors (excluding directors who are Audit and Supervisory Committee members), executive officers, employees; a total of 161 people are scheduled to be allocated
AI要約
Overview of the Plan and Disposal Details
This notice resolves the disposal of treasury stock under the restricted stock compensation plan and outlines a schedule to dispose/issue shares over multiple periods to directors (excluding directors who are Audit and Supervisory Committee members), executive officers, and employees. Disposal dates, share types, number of shares, and disposal prices are specified by division, and conditions such as the restriction period, terms of the allocation agreement, and treatment of gratuitous acquisition are stipulated.
Restricted Stock Allocation Agreement and Conditions
The allocation agreement details the restriction period, release conditions, treatment upon resignation, handling in the event of corporate reorganizations, and share management methods. The subscription price for shares is determined based on the market closing price, allocated shares are managed in designated accounts, and transfers or pledging are prohibited for a set period.
Logizard Co., Ltd.
Company overview · Stock price · Financial data · All IR
