Okamura Corporation
Notice on the disposition of treasury stock as stock-based compensation with transfer restrictions
Monetary receivables of 82,706,024 yen and 36,628 shares of ordinary stock allocated to applicable directors, etc., establishing a restricted stock-based compensation system. The restricted period is up to 30 years, with detailed conditions for release from transfer restrictions and gratuitous acquisition. Disposition date is 2026-08-07.
Key Figures
- 本金銭債権: 82,706,024円
- 割当株式数: 36,628株
- 処分日: 2026年8月7日
AI要約
Overview
Okamura Corporation resolved to introduce a restricted stock-based compensation system based on the resolution date of the Board of Directors, and to allocate cash receivables and shares as treasury stock disposition to eligible directors and executive officers. Eligible recipients include six internal directors and executive officers and a total of 24 planned recipients; disposition method involves issuing or disposing shares in consideration of cash receivables as contributed assets. The restricted period runs from August 7, 2026 to August 6, 2056.
Impact and Conditions
Based on a restricted stock allocation agreement, the transfer restrictions prohibit transfer to a third party and pledge setting for a set period. At expiry, or upon specific events such as term completion, the transfer restrictions will be解除 as applicable. In cases of certain grounds such as legal violations, the shares may be acquired-free. In corporate reorganizations, special provisions may apply to解除 transfer restrictions.
Okamura Corporation
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