Sakata INX Corporation
Notice Regarding the Disposal of Treasury Stock as Restricted Stock Compensation
Resolved on April 24, 2026, to dispose of 18,191 shares of treasury stock (totaling 41,566,435 yen) as restricted stock compensation to 14 eligible directors and others.
Key Figures
- Number of Shares Disposed: 18,191 shares
- Total Disposal Amount: 41,566,435 yen
- Restriction Period: 30 years
AI要約
Overview of Capital Policy
At the board meeting held on March 26, 2026, Sakata Inx Corporation resolved to dispose of 18,191 shares of treasury stock to 14 individuals comprising eligible directors and executive officers who do not concurrently serve as directors under the restricted stock compensation plan. The disposal price was set at 2,285 yen per share, based on the closing price on the Tokyo Stock Exchange on March 25, 2026, totaling 41,566,435 yen. This program is designed to provide mid- to long-term incentives and align interests with shareholders, with a long restriction period of 30 years.
Impact on Shareholders and Management System
Restricted stocks will have transfer restrictions lifted provided that the recipients maintain their position as the company's directors or equivalent. In cases of resignation or retirement, certain conditions allow lifting of transfer restrictions. During the restriction period, shares are managed in a dedicated account at Nomura Securities Co., Ltd., with restrictions on transfer and pledging to protect shareholder value. This disposal aims to enhance motivation among target directors and others and promote mid- to long-term shared value with shareholders.
