Jp-Holdings,Inc.
Notice Regarding Disposal of Treasury Stock by Third-Party Allotment
On March 26, 2026, the company plans to dispose of 118,404 shares of common stock through a third-party allotment at 711 yen per share. The total disposal amount is 84,185,244 yen and is based on an incentive plan aimed at enhancing employee motivation.
Key Figures
- Number of shares disposed: 118,404 shares
- Disposal price: 711 yen per share
- Total disposal amount: 84,185,244 yen
AI要約
Overview of Disposal
JP Holdings Co., Ltd. resolved to dispose of 118,404 shares of common stock by third-party allotment at 711 yen per share on March 26, 2026. The recipient is the JP Employee Stock Ownership Plan, and the total disposal amount is 84,185,244 yen. This disposal is based on an incentive plan to enhance employee motivation, allocating shares to employees through the stock ownership plan. The number of shares disposed corresponds to 0.13% of the 87,849,400 shares outstanding.
Procedures and Corporate Action Guidelines
The disposal price is based on the closing price of 711 yen on January 23, 2026, which the Audit Committee has recognized as reasonable and appropriate. As the dilution rate is less than 25% and there is no change in controlling shareholders, the Tokyo Stock Exchange's procedures for obtaining an independent third party opinion or shareholder approval are not required. Going forward, enrollment promotion to eligible employees will be conducted, and the final number of shares disposed will be promptly disclosed after confirmation.
