Ohashi Technica Inc.
Notice on the Disposition of Treasury Stock as Part of Restricted Stock Units
Using cash claims as the source, a restricted stock unit system is introduced. For eight target directors, etc., cash claims totaling 17,625,240 yen will be contributed as in-kind assets to acquire shares, and a total of 15,570 shares will be granted to eight individuals. The transfer restriction period lasts until immediately after retirement, with conditions for解除 and free acquisition. The disposition price is determined based on the market closing price of 1,132 yen per share.
Key Figures
- Total disposition amount: 17,625,240 yen
- Disposed shares: 15,570 shares
- Disposition price per share: 1,132 yen
AI要約
Background and Purpose
To align with shareholders and enhance corporate value, a restricted stock unit plan is introduced. Target directors, etc., will acquire shares through in-kind contributions of annual cash claims, aiming to sustain corporate value.
Key Terms and Schedule
Disposition date is 2026-08-07. Targets are 8 individuals: 3 directors (excluding Audit Committee members), 4 executive officers, and 1 advisor. The transfer restriction period lasts until immediately after retirement, with解除条件 achieved during the service period. Shares are managed in a dedicated Nomura Securities account, with provisions for free acquisition and special cases during organizational restructuring.
Ohashi Technica Co., Ltd.
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