Kamigumi Co., Ltd.
Notice of Disposition of Treasury Stock as Stock-Based Compensation Granted to Directors
Disposition of treasury stock approved. Granted 3,751 ordinary shares to six identified directors at an equivalent cash compensation value per share of 5,278 yen, total 19,797,778 yen. Transfer restriction period from 2026/8/3 to 2056/8/2;解除条件 is continued service, etc.
Key Figures
- Disposed shares: 3,751 shares
- Total disposition value: 19,797,778 yen
- Transfer restriction period: August 3, 2026–August 2, 2056
AI要約
Overview of the matter
KAMIO COMPANY, LTD. will conduct the disposition of treasury stock under its stock-based compensation framework following a resolution by the Board of Directors. To six directors, cash remuneration rights will be contributed in kind, and 3,751 ordinary shares will be allocated. The transfer restrictions will remain in place until 2056, and all allocated shares will be解除 (lifted) upon expiration of the restriction. The actual cash payment per share is 5,278 yen. This action is part of a system intended to align shareholder value over the long term.
Impact on shareholders and future outlook
The share allotment and transfer restrictions under this system aim to share shareholder value over the long term. Restrictions may be解除 earlier in cases such as changes in directors' tenure or organizational restructuring, and future dilution impact is expected to be limited. While the total disposition value is around 20 million yen, the financial impact is modest, aiming to strengthen incentive alignment.
KAMIO COMPANY, LTD.
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