Wellnet Corporation
Notice Regarding Correction of Excess in Restricted Stock Compensation Shareholders’ Meeting Resolution and Gratuitous Acquisition of Treasury Shares
It was found that shares disposed as restricted stock compensation exceeded the prescribed cap by 897 shares. To correct this, 897 shares in total were gratuitously acquired from eight directors. Acquisition date: 2026-10-20. The equivalent amount of dividends for the excess shares will be returned with interest at an annual rate of 3%. Strengthening of recurrence prevention measures is planned, and impact on performance is expected to be minimal.
Key Figures
- Number of shares disposed: 30,897 shares
- Excess shares: 897 shares
- Number of shares to be gratuitously acquired: 897 shares
AI要約
Overview
This matter concerns the discovery that treasury shares disposed to directors as restricted stock compensation exceeded the annual cap of 30,000 shares established at the 2017 annual shareholders' meeting by 897 shares. In response, the Board of Directors resolved to gratuitously acquire the excess shares.
Impact and Future Actions
The excess shares will be returned via gratuitous acquisition, and the equivalent amount of dividends for the excess shares will be fully returned with interest at an annual rate of 3%. The company will strengthen internal systems to prevent recurrence, and the impact on business performance is expected to be minor.
Wellnet Corporation
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