Sanoh Industrial Co., Ltd.
Notice Regarding Determination of Matters Concerning Acquisition of Shares under the Stock Compensation Plan
Sanoh Industrial Co., Ltd. decided at the Board of Directors meeting to make an additional trust contribution so that the trustee of the stock compensation trust can additionally acquire company shares. The targets are directors, executive officers and senior employees. The implementation period is scheduled from November 13, 2026 to December 11, 2026, with amount caps of 190,000,000 yen (for directors) and 72,000,000 yen (for executive officers and senior employees).
Key Figures
- Total amount for share acquisition (for directors): 190,000,000 yen
- Total amount for share acquisition (for executive officers & senior employees): 72,000,000 yen
- Total number of shares to be acquired (directors cap): 285,000 shares
AI要約
Overview
Sanoh Industrial Co., Ltd. has resolved to make an additional cash contribution to the trust so that the trustee of the stock delivery trust for directors, executive officers and senior employees can additionally acquire the company’s shares. The trust type is a non-monetary beneficiary trust (other-benefit trust) using cash, and shares will be granted to persons meeting the beneficiary requirements. The operational period including the practical trust agreement date and the trust termination date is specified, and upper limits are set for both amounts and number of shares.
Impact and Future Schedule
Voting rights related to the trust will not be exercised directly by beneficiaries during the trust period; the trustee will exercise voting rights in accordance with instructions from the trust administrator. The share acquisition period is scheduled from 2026-11-13 to 2026-12-11, and the trust termination date is scheduled for the end of September 2029 after continuation. This notice does not indicate any direct dividends to shareholders or changes to capital policy, but it represents a strengthening of share-based compensation for officers.
Sanoh Industrial Co., Ltd.
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