MatsukiyoCocokara & Co.
Notice on the Disposal of Treasury Stock as Stock Options with Transfer Restrictions
Assigning cash settlement rights as in-kind contributed assets, and granting 33,660 ordinary shares to eight directors. The transfer-restricted period is three years (2026/8/7–2029/8/6), and the shares are scheduled to be disposed of on 2026/8/7. Paid-in price is 2,492 yen per share, total 83,880,000 yen.
Key Figures
- 33,660 shares: Disposed shares
- 83,880,720 yen: Cash settlement rights contributed as in-kind assets
- 2,492 yen: Paid-in amount per share
AI要約
Overview
This document informs that the treasury stock disposal has been resolved using a transfer-restricted stock compensation system. For eight targeted directors, cash settlement rights totaling 82,388,720 yen are contributed as in-kind assets, and 33,660 ordinary shares are acquired. The transfer restrictions last three years (2026/8/7–2029/8/6); the allocation agreement defines conditions for解除 of transfer restrictions, management methods, and treatment in case of organizational restructuring. The share price used for payment is based on the market closing price of 2,492 yen.
Impact on shareholders and future
The allocated shares are non-transferable during the transfer-restricted period, and no collateralization or disposal is allowed. At the end of the period, transfer restrictions are解除, and the number of解除 shares is determined according to certain calculation rules. Upon organizational restructuring, transfer restrictions may be解除 under specific conditions, aiming to enhance shareholder value over the medium to long term.
MatsukiyoCocokara & Company
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