ZACROS Corporation
Notice on Share Buyback as Restricted Stock
Resolved to allocate restricted stock to directors and voluntary executive officers as treasury stock disposal. Number of allocated shares: 3 directors × 19,400 shares, 4 voluntary executive officers × 19,500 shares, total 38,900 shares. Paid-in price is 1,303 yen per share, total approximately 25 million yen range to around 50 million yen (including executives). Allocation date is August 3, 2026. Details include transfer restrictions and conditions for lifting restrictions after a certain period.
Key Figures
- 38,900 shares: Total number of restricted stock allotted
- 1,303 yen: Closing market price as of the payment basis date for restricted stock allocation
- 25,278,200 yen: Total amount for director allocations (noted as the fair value total)
AI要約
Overview
We approved treasury stock disposal including allocation of restricted stock to directors and voluntary executive officers. The targets are 3 directors and 4 voluntary executive officers, totaling 38,900 shares to be disposed. Allocation date is August 3, 2026. Price is 1,303 yen per share, and total amount is expected to be in the low 25 million yen range to under 50 million yen. The allocated shares are subject to transfer restrictions and will be released from those restrictions upon meeting certain conditions after a defined period.
Impact on shareholders and outlook
This program is part of a remuneration framework aimed at sharing value with shareholders, intending to enhance corporate value through the issuance and disposal of shares. During the transfer restriction period, transfers of shares are restricted, and restrictions will be lifted if conditions related to ongoing positions and service period are satisfied. Provisions also cover handling during organizational restructuring, reflecting an approach that balances shareholder returns with talent remuneration.
Z A C R O S Corporation
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