Infomart Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 24, 2026, 79,638 shares of treasury stock were disposed of at 403 yen per share, totaling 32,094,114 yen, to be granted to 20 directors and others under the restricted stock compensation scheme.
Key Figures
- Number of Shares Disposed: 79,638 shares
- Total Disposal Amount: 32,094,114 yen
- Transfer Restriction Period: 30 years (April 24, 2026 – April 23, 2056)
AI要約
Overview of Treasury Stock Disposal
Infomart Corporation resolved to dispose of 79,638 shares of treasury stock on April 24, 2026, under the restricted stock compensation system at 403 yen per share, totaling 32,094,114 yen. The recipients are 20 individuals comprised of 5 directors (excluding outside directors) receiving 57,318 shares and 15 executive officers who are not directors receiving 22,320 shares. The transfer restriction period is set for 30 years, aimed at sustainable enhancement of shareholder value and value sharing.
Details of the Restricted Stock Compensation System and Its Impact on Shareholders
This system was introduced in February 2021 and grants shares to eligible directors and others by contribution of monetary claims in kind. During the transfer restriction period, transfer or pledge of shares is prohibited, with restrictions lifted under certain conditions. This disposal is conducted at a reasonable price based on market price and is not under particularly advantageous conditions. It is a measure to realize medium- to long-term shared shareholder value, and share dilution is expected to be limited.
Infomart Corporation
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