Seino Holdings Co., Ltd.
Notice of Share Buyback as Restricted Stock Compensation
Announces partial revision and introduction of the restricted stock compensation system. By contributing cash remuneration claims as in-kind assets, treasury stock will be acquired and disposed of and allotted to specified executives, etc. The total number of granted shares is set annually, with strict restrictions on transfer, and conditions for解除, and the dates of disposal set for July 31, 2026. Total shares 187,500, grant price 2,650 yen per share.
Key Figures
- Total shares disposed: 187,500 shares
- Disposal price: 2,650 yen per share
- Total disposal amount: 496,875,000 yen
AI要約
Overview of the system
This notice reports the revision of the restricted stock compensation system and the application of the system to executive officers other than those on the audit and supervisory committee, including the grant. Grantees will contribute cash remuneration claims as in-kind assets and acquire/dispose of our ordinary shares. The total number of allotted shares is set for each fiscal year, and transfer restrictions and conditions for lifting the restrictions are strictly defined.
Details of share allotment and transfer restrictions
There are 19 grantees in total, with transfer restrictions period set for each category. The conditions for解除 (lifting restrictions) require continued position until the end of service, or at resignation. Provisions cover special cases in organizational restructuring, handling of in-kind acquisition, share price basis (closing price of 2,650 yen on the day prior to the board resolution), and other related matters.
Seino Holdings Co., Ltd.
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