JAC Recruitment Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation for Our Directors
On April 13, 2026, 25,500 shares of treasury stock will be disposed of at 856 yen per share, totaling 21,828,000 yen, and granted to two directors as restricted stock compensation.
Key Figures
- Number of Shares Disposed: 25,500 shares (as restricted stock compensation)
- Disposal Price: 856 yen/share (based on the closing price on March 25, 2025)
- Total Disposal Amount: 21,828,000 yen (total amount granted to two directors)
AI要約
Overview of Capital Policy
On April 13, 2026, the Company resolved to dispose of 25,500 shares of treasury stock to two directors under the restricted stock compensation plan at 856 yen per share, totaling 21,828,000 yen. This disposal aims to provide incentives to directors and align interests with shareholders. The transfer restriction period will continue until the targeted directors resign or retire from their positions at the Company or its subsidiaries.
Impact on Shareholders and Contract Details
The disposed shares will be acquired by the targeted directors through contribution in kind in exchange for monetary claims and a restricted stock allotment agreement will be executed. During the transfer restriction period, transfer to third parties and pledge as collateral are prohibited. The condition for lifting the transfer restrictions is continued service. In cases of resignation or similar events, transfer restrictions will be lifted according to a specified calculation, and shares for which restrictions are not lifted will be acquired by the Company without compensation. Shares will be managed in dedicated accounts, establishing a framework to promote sustainable shareholder value enhancement.
