Shimano Inc.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On May 8, 2026, disposed of 3,746 shares of treasury stock as restricted stock compensation to directors and executive officers at ¥16,855 per share, totaling ¥63,138,830.
Key Figures
- Number of shares disposed: 3,746 shares
- Total disposal amount: ¥63,138,830
- Disposal price (per share): ¥16,855
AI要約
Overview of Disposal of Treasury Stock as Restricted Stock Compensation
Shimano Inc. resolved at the Board of Directors meeting held on April 23, 2026, to dispose of 3,746 shares of treasury stock as restricted stock compensation. The disposal price is ¥16,855 per share, totaling ¥63,138,830, with the scheduled disposal date on May 8, 2026. The recipients are four directors and ten executive officers, excluding outside directors and foreign directors, based on the stock compensation plan approved at the shareholders' meeting in March 2023.
Conditions and Purpose of Restricted Stock
The transfer restriction period starts on May 8, 2026, and continues until the recipient ceases to be a director or executive officer; during this period, transfer or disposal is prohibited. In cases of resignation or other circumstances, a provision for free acquisition applies, and similar provisions exist for organizational restructuring regarding lifting of restrictions or free acquisition. The disposal price is a reasonable price set based on market price to eliminate arbitrariness. This aims to sustainably enhance corporate value and share value with shareholders.
Shimano Inc.
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