artience Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 27, 2026, a resolution was passed to dispose of 16,281 shares of treasury stock as restricted stock compensation to directors, at a price of 3,935 yen per share, totaling 64,065,735 yen.
Key Figures
- Number of shares disposed: 16,281 shares
- Disposal price: 3,935 yen per share (closing price on April 9, 2026)
- Total disposal amount: 64,065,735 yen
AI要約
Overview of Disposal of Treasury Stock as Restricted Stock Compensation
artience Inc. resolved at the Board of Directors meeting on April 10, 2026 to dispose of 16,281 shares of treasury stock as restricted stock compensation. The disposal price is based on the closing price on the Tokyo Stock Exchange of April 9, 2026, at 3,935 yen per share, totaling 64,065,735 yen. The recipients include 3 directors, 10 executive officers, and 11 advisors, with the restriction period set from April 27, 2026 to a maximum of March 31, 2027.
Restricted Stock Allocation Agreement and Management
During the restriction period, the recipients are subject to transfer and disposal restrictions on the shares, and the Company has the right to acquire the shares without compensation upon retirement. Conditions for lifting transfer restrictions and treatment during organizational restructuring are also stipulated. The shares are managed by SMBC Nikko Securities and may be disposed of once the transfer restrictions are lifted. The disposal price is reasonably set based on the market price and is not considered particularly advantageous.
