DeNA Co., Ltd.
Notice of Disposal of Treasury Stock as Share-Based Compensation with Transfer Restrictions
As part of the implemented stock compensation scheme, a total of 18,267 shares of treasury stock were approved today for disposal as share-based compensation with transfer restrictions to a total of 6 directors, both internal and external. The allocation date is July 29, 2026, with total allocated shares approximately 43.941 million yen. Details include restrictions on transfer periods and conditions for gratuitous acquisition.
Key Figures
- 18,267 shares
- 43,941,268 yen
- 2,405.5 yen (fair valuation of shares)
AI要約
Background and Purpose
DeNA has approved at the annual general meeting of shareholders the application of a transfer-restricted share-based compensation scheme to internal and external directors as part of a review of the executive compensation system. This notice reports the resolution by the Board of Directors to dispose of treasury stock under this scheme.
Specific Details
On the allocation date, July 29, 2026, 18,267 common shares of transfer-restricted stock will be disposed of. The disposal price does not require monetary payment, with a fair evaluation at the previous business day's closing price of 2,405.5 yen, totaling approximately 43,941,268 yen. Shares will be allocated to 3 internal directors with 17,022 shares and 3 external directors with 1,245 shares.
DeNA Co., Ltd.
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