OLBA DVx HEALTHCARE, Inc.
Notice Regarding Disposal of Treasury Shares as Restricted Stock Compensation
Under the restricted stock compensation plan, treasury shares will be disposed of and allocated to executive officers of subsidiary DVx through contribution in kind, amounting to 20,300 shares. The subscription price is 1,911 yen per share, totaling 38,793,300 yen. The transfer restriction period is from 2026/12/10 to 2055/12/10, with conditions for lifting restrictions at expiration and provisions for treatment in the event of corporate reorganizations.
Key Figures
- Number of shares disposed: 20,300 shares
- Disposal price per share: 1,911 yen
- Total disposal amount: 38,793,300 yen
AI要約
Overview
This matter concerns a resolution to dispose of treasury shares under the restricted stock compensation plan, whereby the Company will allocate shares to six executive officers of DVx through contribution in kind. The shares to be disposed are 20,300 shares, the subscription price is 1,911 yen per share, and the total amount is 38,793,300 yen. The transfer restriction period is set from December 10, 2026 to December 10, 2055, and all dispositions including transfer and establishment of security interests are prohibited during this period.
Future Application, Management and Impact
Allocated shares will be managed in a dedicated account at Nomura Securities, and the contract will stipulate the fulfillment and release conditions of the transfer restrictions. Detailed rules are provided regarding treatment in the event of corporate reorganizations, including release of transfer restrictions or application of gratuitous acquisition if approved before the effective date, and treatment upon resignation. The intent to enhance post-integration motivation through collaboration with DVx is explained.
OLBA DVx HEALTHCARE, Inc.
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