Kamigumi Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation for Executive Officers
On April 1, 2026, 4,050 shares of treasury stock will be disposed of at 5,555 yen per share, totaling 22,497,750 yen, as restricted stock compensation to 18 executive officers.
Key Figures
- Number of shares disposed: 4,050 shares
- Disposal price (per share): 5,555 yen (closing price on 2026-03-12)
- Total disposal amount: 22,497,750 yen
- Transfer restriction period: 2026-04-01 to 2056-03-31
- Number of executive officers involved: 18 (7 delegated-type, 11 employment-type)
AI要約
Overview of Treasury Stock Disposal
Kamigumi Co., Ltd. resolved at the Board of Directors meeting on March 13, 2026, to dispose of 4,050 shares of treasury stock as restricted stock compensation for executive officers. The disposal price is 5,555 yen per share, totaling 22,497,750 yen, with the disposal date set for April 1, 2026. The recipients are 18 executive officers composed of 7 delegated-type and 11 employment-type officers, with the transfer restriction period set from April 1, 2026, to March 31, 2056.
Details and Purpose of the Restricted Stock Compensation Plan
This plan was introduced on March 14, 2023, aiming to achieve sustainable corporate value enhancement and shareholder value sharing. Eligible executive officers contribute monetary claims as in-kind contributions to acquire shares. During the transfer restriction period, transfer and pledge of shares are prohibited, and the Company may acquire shares free of charge under certain circumstances. Transfer restriction releases are conditionally granted upon continued service or legitimate reasons for resignation such as mandatory retirement or death.
