DIP Corporation
Notice on the Continuation of the Performance-Linked Stock Compensation System for Directors (Executive Compensation BIP Trust) and the Related Sale of Treasury Stock
169,000 shares sold at 1,869 yen per share. Total amount is 315,861,000 yen. Target: directors (excluding outside directors). Disposal date: 2026-07-30. Dilution 0.28%, determination that independent point is not required.
Key Figures
- Disposal shares: 169,000 shares
- Disposal value: 1,869 yen
- Total disposal amount: 315,861,000 yen
AI要約
Overview
This is a resolution to continue the performance-linked stock compensation system (Executive Compensation BIP Trust) introduced since the term ended in 2016, involving disposal of treasury stock. The Board of Directors approved it at the meeting held on July 10, 2026. Disposal is conducted directly to the trust co-trustees, and the dilution is deemed reasonable at 0.28% (out of total voting rights of 541,487). Market outflow is not expected, with the background of maximizing shareholder value.
Impact on shareholders and future
Disposal shares are scheduled to be delivered to the target directors during the trust period, and no temporary outflow to the stock market is anticipated. The value is based on the closing price of the business day preceding the Board resolution date, at 1,869 yen. The Audit Committee's opinion deems this reasonable. An independent third-party opinion is not required under exchange regulations.
Dip Corporation
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