Ito En, Ltd.
Notice on the Payment Completion for the Transfer-Restricted Stock Compensation to Directors and Other Officers of Our Subsidiaries
The payment procedures for the disposal of treasury stock as transfer-restricted stock compensation to directors and officers of our subsidiaries have been completed. The total disposed shares are 5,450 shares (1,788 yen per share, total 9,744,600 yen). The recipients are 12 directors who also serve as executive officers and 4 executives who do not serve as directors, with 4,200 shares to those 12, and 4,200 shares to 12 directors excluding those who are not also officers, and 1,250 shares to 5 officers who are not executives. Date: August 21, 2026.
Key Figures
- Disposal shares: 5,450 shares
- Disposal value: 1,788 yen per share
- Total disposal amount: 9,744,600 yen
AI要約
Overview of the disposal
Today, Ito En, Ltd. disposed treasury stock as transfer-restricted stock compensation for directors who concurrently serve as executive officers of our subsidiary, based on a board meeting resolution dated July 24, 2026. The payment process has been completed, and the disposal was executed on August 21, 2026. The total disposed shares amount to 5,450 shares, with disposal value of 1,788 yen per share and a total of 9,744,600 yen. The recipients are 12 directors who concurrently serve as executive officers (4,200 shares), and 12 directors (excluding Audit and Supervisory Committee members and outside directors) who do not concurrently serve as officers (4,200 shares), and 5 executives who do not concurrently serve as executive officers (1,250 shares).
Background and impact
Transfer-restricted stock compensation is implemented from the perspectives of performance linkage and remuneration transparency for directors and others, with the aim of ensuring proper operation of the compensation system through the disposal of treasury stock. This payment completion marks a closure, and its direct impact on future financials or earnings is expected to be limited.
Ito En, Ltd.
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