Shoei Foods Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On March 9, 2026, disposed 4,927 common shares as restricted stock compensation to eight directors at 4,150 yen per share, totaling 20,447,050 yen.
Key Figures
- Number of Shares Disposed: 4,927 shares
- Total Disposal Amount: 20,447,050 yen
- Restriction Period: 30 years (March 9, 2026 – March 8, 2056)
AI要約
Overview of Capital Policy
Shoei Foods Co., Ltd. resolved to dispose of 4,927 treasury shares under the restricted stock compensation plan on March 9, 2026, to eight individuals consisting of seven directors and one delegated executive officer. The disposal price is 4,150 yen per share, totaling 20,447,050 yen, with a long-term transfer restriction period of 30 years. This plan aims to provide incentives to the target directors to promote sustainable corporate value enhancement and to share value with shareholders.
Impact on Shareholders and Management System
The restricted stock cannot be transferred or pledged, and is managed in a special account at Nomura Securities Co., Ltd. During the restriction period, the transfer restriction is lifted only if the recipient continues to serve as an officer of the company, with immediate lifting upon retirement due to expiration of term, mandatory retirement age, or other legitimate reasons. Shares for which restrictions are not lifted will be acquired by the company free of charge. This mechanism is designed to maintain and enhance shareholder value over the long term.
