AIMECHATEC, Ltd.
Notice Regarding Disposal of Treasury Shares as Restricted Stock Compensation
As restricted stock compensation, cash remuneration claims will be allocated to a total of 27 directors and employees, and 3,669 ordinary shares will be granted by contribution in kind. The disposal date is 2026-11-13, and the total amount is 24,839,130 yen. This is part of introducing a system aimed at sharing value with shareholders. Calculations use post-split share counts.
Key Figures
- Total allocated shares: 3,669 shares
- Total cash remuneration claims: 24,839,130 yen
- Number of recipients: 27 people (6 directors, 21 employees)
AI要約
Introduction of the Plan and Overview of the Disposal
The Company has decided by resolution of the Board of Directors to carry out a disposal of treasury shares under the restricted stock compensation plan. The disposal targets a total of 27 persons, comprising 6 directors and 21 employees, and will grant 3,669 allocated shares (of which 2,199 shares to directors) by contributing cash remuneration claims as contribution assets. The disposal date and total amount are as stated.
Contract Terms, Management and Application
This allocation agreement sets a transfer restriction period, and the transfer restrictions will be lifted on condition that the recipients maintain their position/status for a certain period after the disposal date. After the period expires, the Company will acquire the shares without consideration. While transfer restrictions apply, shares will be managed in a dedicated account, and treatment in the event of organizational restructuring is also stipulated.
AIMECHATEC, Ltd.
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