Koei Tecmo Holdings Co., Ltd.
Notice of Disposal of Treasury Stock as Restricted Stock Compensation
Resolved to dispose of treasury stock via a restricted stock compensation system. An allotment of 150,746 shares will be made to targeted officers as in-kind contribution, with the payment deadline set for July 29, 2026. The total amount is ¥227,249,595. The restriction period lasts until the retirement date, with phased解除 based on continued service and other conditions. Includes outside directors and officers as targets.
Key Figures
- 150,746 shares: Number of shares disposed
- ¥227,249,595: Total disposal amount
- ¥1,507.5: Payment price per share (based on the recent closing price)
AI要約
Overview
This announcement informs of the resolution to dispose of treasury stock based on the restricted stock compensation system. A total of 150,746 shares will be allocated to 11 directors, 4 officers, 5 directors of subsidiaries, and 19 officers of subsidiaries as in-kind contribution in exchange for monetary compensation claims, with the payment deadline set for July 29, 2026. The total amount is ¥227,249,595.
Risk and Governance Elements
The restriction period is set based on the shareholder meeting date, among other factors, and the解除 conditions for transfer restrictions include continued service and specific events such as death. The allocated shares, including treatment during organizational restructuring, were approved considering perspectives of independent directors for minority shareholder protection. A majority of outside directors are responsible for deliberation and review, monitoring potential conflicts of interest.
Koei Tecmo Holdings Co., Ltd.
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