Kadokawa Corporation
Notice Regarding Disposal of Treasury Stock Related to Performance-Linked Stock Compensation Plan
On February 18, 2026, treasury stock of 903,100 shares will be disposed of at 3,250 yen per share, totaling 2,935,075,000 yen, with the purpose of continuing the operation of the performance-linked stock compensation plan.
Key Figures
- Number of Shares Disposed: 903,100 shares (for performance-linked stock compensation plan)
- Disposal Price: 3,250 yen (based on closing price on January 28, 2026)
- Total Disposal Amount: 2,935,075,000 yen
- Dilution Rate: 0.61% (as a percentage of total issued shares)
- Scheduled Disposal Date: February 18, 2026
AI要約
Overview of Treasury Stock Disposal
KADOKAWA Corporation resolved at the Board of Directors meeting to dispose of 903,100 shares of treasury stock on February 18, 2026, at 3,250 yen per share, totaling 2,935,075,000 yen. This disposal aims to continuously operate the performance-linked stock compensation plan. The transferee is Sumitomo Mitsui Trust Bank, Limited (trust account). The disposal price is based on the closing price on the Tokyo Stock Exchange on January 28, 2026, ensuring objectivity and rationality.
Impact on Shareholders and Purpose of the Plan
This treasury stock disposal is expected to cause a 0.61% dilution relative to the total number of issued shares; however, the impact on the trading market is considered minimal. The performance-linked stock compensation plan aims to clarify the linkage between the remuneration of executive officers and the value of the Company’s shares, contributing to sustainable medium- to long-term corporate value enhancement. The trust agreement was concluded on March 1, 2017, and will be operated until the end of August 2027.
