Kewpie Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Resolved on March 25, 2026, to dispose of 5,655 shares of treasury stock as restricted stock compensation to five directors at 4,543 yen per share, totaling 25,690,665 yen.
Key Figures
- Number of shares disposed: 5,655 shares
- Disposal price: 4,543 yen per share (closing price on February 25, 2026)
- Total amount disposed: 25,690,665 yen
AI要約
Overview of Capital Policy
Kewpie Corporation resolved on March 25, 2026, to dispose of 5,655 shares of treasury stock as restricted stock compensation. The disposal price is set at 4,543 yen per share, which was the closing price on February 25, 2026, with a total amount of 25,690,665 yen. The recipients are five company directors excluding outside directors. This is based on the restricted stock compensation system introduced to share the benefits and risks of stock price fluctuations with shareholders and to enhance the motivation to contribute to corporate value improvement.
Details and Conditions of Restricted Stock Compensation
The restriction period runs from March 25, 2026, until the director’s resignation date (maximum until March 1, 2027), during which transfer or disposal is prohibited. In the event of a director’s resignation, unless there is justifiable reason, the shares will be acquired by the company without compensation. The transfer restrictions are lifted if the director remains in office continuously until the ordinary general meeting of shareholders. The shares are managed by SMBC Nikko Securities, and provisions related to organizational restructuring and other circumstances are specified.
