Skylark Holdings Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On May 8, 2026, 28,268 shares of treasury stock were disposed of and granted as restricted stock compensation totaling 96,224,272 yen to 12 directors and officers.
Key Figures
- Number of Shares Disposed: 28,268 shares
- Total Disposal Amount: 96,224,272 yen
- Disposal Price (per share): 3,404 yen (based on closing price on April 8, 2026)
AI要約
Overview of Capital Policy
Skylark Holdings Co., Ltd. resolved on May 8, 2026, to dispose of 28,268 shares of treasury stock and grant them as restricted stock compensation totaling 96,224,272 yen to a total of 12 individuals: five directors (excluding audit and supervisory committee members and outside directors), six executive officers not concurrently serving as directors, and one subsidiary director. This disposal aims to provide incentives for the recipients to enhance corporate value and align their interests with those of shareholders. The disposal price was set at 3,404 yen, the closing price on the Tokyo Stock Exchange as of April 8, 2026, and is not a particularly favorable price.
Details of the Restricted Stock Compensation Plan and Impact on Shareholders
Under this restricted stock compensation plan, transfer restrictions are lifted provided that the eligible directors and officers remain employed for a certain period and satisfy performance conditions such as stock price and ESG criteria. If there is any legal violation or serious misconduct during the restriction period or within one year after lifting, penalty provisions including free acquisition of shares apply. The restricted shares will be managed in a dedicated account, prohibiting transfer to third parties or setting as collateral. Although dilution to existing shareholders is presumed limited due to this disposal, detailed impacts are unknown.
