JAC Recruitment Co., Ltd.
Notice Regarding the Determination of the Number of Shares for Disposal of Treasury Stock as Restricted Stock Compensation to Our Executive Officers
Based on the board resolution on February 13, 2026, 43,300 shares of treasury stock will be disposed of as restricted stock compensation to executive officers at 1,014 yen per share, totaling 43,906,200 yen.
Key Figures
- Number of Shares Disposed: 43,300 shares
- Disposal Price (per share): 1,014 yen
- Total Disposal Amount: 43,906,200 yen
AI要約
Overview of Treasury Stock Disposal
Based on the board resolution dated February 13, 2026, the Company decided to dispose of 43,300 shares of treasury stock as restricted stock compensation to executive officers. The disposal price is 1,014 yen per share, with a total disposal amount of 43,906,200 yen. The disposal price was set at the higher closing price between 1,014 yen on February 12, 2026, and 924 yen on the 18th of the same month, representing a reasonable and objective pricing based on market stock prices.
Basis for Calculating Disposal Price and Consideration for Shareholders
The disposal price was determined based on the market closing price reflecting stock price fluctuations after the financial summary disclosure for the fiscal year ending December 2025, eliminating arbitrariness. This method is a reasonable approach considering the interests of existing shareholders and is not deemed an especially favorable disposal price. For details, please refer to related materials disclosed on February 13, 2026.
JAC Recruitment Co., Ltd.
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