Software Service, Inc.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On February 13, 2026, 7,695 shares of treasury stock will be disposed of as restricted stock compensation to four directors for a total amount of 103,728,600 yen.
Key Figures
- Number of shares disposed: 7,695 shares (as restricted stock compensation)
- Total disposal amount: 103,728,600 yen
- Restriction period: February 13, 2026 – February 12, 2029 (3 years)
AI要約
Overview of Treasury Stock Disposal
Software & Service Co., Ltd. resolved to dispose of 7,695 shares of treasury stock to four directors as restricted stock compensation on February 13, 2026. The disposal price is 13,480 yen per share, totaling 103,728,600 yen. This disposal will be conducted as an incentive under the restricted stock compensation plan introduced in 2018 to encourage directors to continuously enhance corporate value.
Details and Purpose of Restricted Stock Allocation Agreement
The restriction period will be three years, from February 13, 2026 to February 12, 2029, during which stock transfer and pledging are prohibited. The directors subject to this must continue to hold their positions at the Company or its subsidiaries during this period; if they resign or otherwise leave their post, the Company will acquire the shares without compensation. The shares are managed in a dedicated account at Nomura Securities to ensure the effectiveness of the transfer restrictions. The disposal price is set reasonably based on market price and is not particularly favorable.
