Tokai Carbon Co., Ltd.
Notice of Completion of Payment for Disposal of Treasury Stock as Restricted Stock Compensation
Tokai Carbon Co., Ltd. disposed of 40,440 shares of treasury stock as restricted stock compensation on April 17, 2026, at 949.5 yen per share, totaling 38,397,779 yen, and the payment procedure has been completed.
Key Figures
- Number of Shares Disposed: 40,440 shares
- Disposal Price (per share): 949.5 yen
- Total Disposal Amount: 38,397,779 yen
AI要約
Overview of Treasury Stock Disposal
Based on the resolution of the Board of Directors held on March 27, 2026, Tokai Carbon Co., Ltd. disposed of 40,440 shares of treasury stock as restricted stock compensation. The disposal price was 949.5 yen per share, totaling 38,397,779 yen. The recipients were five directors (excluding outside directors and overseas stationed internal directors). The disposal date was April 17, 2026, and the payment procedure was completed on the same day.
Related Information and Future Outlook
Details of this matter, including corrections, have been disclosed in related notices dated March 27, 2026, and April 2, 2026. Since this disposal of treasury stock was conducted as part of restricted stock compensation under the company’s remuneration system, the impact on shareholder composition and capital policy is presumed to be limited. While similar disposals based on the remuneration system may be planned in the future, the specific effects remain uncertain.
Tokai Carbon Co., Ltd.
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