MonotaRO Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock to Executive Officers
On April 24, 2026, 64,702 shares of treasury stock will be disposed of as restricted stock to eight executive officers at a price of 1,779.5 yen per share, totaling 115,137,209 yen.
Key Figures
- Number of shares disposed: 64,702 shares (restricted stock)
- Disposal price (per share): 1,779.5 yen (closing price on March 25, 2026)
- Total disposal price: 115,137,209 yen
AI要約
Overview of Treasury Stock Disposal
At the Board of Directors meeting held on March 26, 2026, MonotaRO Co., Ltd. resolved to dispose of 64,702 shares of treasury stock as restricted stock to eight executive officers. The payment date is April 24, 2026, with a disposal price of 1,779.5 yen per share, totaling 115,137,209 yen. This price was set reasonably based on the closing price on March 25, 2026.
Purpose and Conditions of the Restricted Stock Compensation Plan
This disposal is based on the restricted stock compensation plan introduced on February 25, 2021, aiming at the sustainable medium-to-long-term enhancement of corporate and shareholder value. The transfer restriction period lasts from the payment date until the loss of the executive officer's position, with continued employment over a certain period required. Unmet conditions will result in gratuitous acquisition. Furthermore, provisions are in place for gratuitous acquisition (malus) in the event of significant corrections to financial statements or regulatory violations.
