SIIX Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 10, 2026, it was resolved to dispose of 11,764 treasury shares at 1,216 yen per share, totaling 14,305,024 yen, as restricted stock compensation to directors and executive officers.
Key Figures
- Number of Shares Disposed: 11,764 shares (disposed as restricted stock compensation)
- Disposal Price: 1,216 yen (closing price on March 25, 2026)
- Total Disposal Amount: 14,305,024 yen (allocated to directors and executive officers)
AI要約
Overview of Disposal
SEACS Co., Ltd. resolved at the Board of Directors meeting on April 10, 2026, to dispose of 11,764 treasury shares at 1,216 yen per share, totaling 14,305,024 yen. The recipients are 4 directors receiving 10,694 shares and 2 executive officers receiving 1,070 shares, based on the Restricted Stock Compensation Plan. The disposal price is based on the closing price on March 25, 2026, ensuring elimination of arbitrariness.
Purpose and Contract Details of the Restricted Stock Compensation Plan
This plan was introduced in March 2022 to encourage directors to share stock price fluctuation benefits and risks with shareholders and to enhance motivation to contribute to corporate value improvement. The transfer restriction period spans from the grant date until resignation, and shares held under restriction before resignation may be acquired without compensation. Detailed contract terms including treatment during organizational restructuring and share management methods are also stipulated.
SEACS Co., Ltd.
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