JINUSHI Co.,Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 15, 2026, 20,407 shares of treasury stock were disposed of as restricted stock compensation at ¥3,185 per share, totaling ¥64,996,295. The recipients are two directors.
Key Figures
- Number of Shares Disposed: 20,407 shares (disposed as restricted stock compensation)
- Disposal Price: ¥3,185 per share (based on the closing price on March 24, 2026)
- Total Disposal Amount: ¥64,996,295 (granted to two directors)
AI要約
Overview of Treasury Stock Disposal
Jishu Co., Ltd. resolved on April 15, 2026, to dispose of 20,407 shares of treasury stock to two directors under the restricted stock compensation plan. The disposal price is ¥3,185 per share, totaling ¥64,996,295. The relevant directors will pay the monetary claims as contribution in kind and acquire the shares. The transfer restriction period is set from April 15, 2026, until no later than April 1, 2027, or until the directors retire or resign from certain positions.
Purpose and Conditions of the Restricted Stock Compensation Plan
This plan aims to provide directors with incentives for sustainable corporate value enhancement and promote value sharing with shareholders. Restricted stocks are prohibited from transfer or pledging for a certain period, and in cases of resignation or retirement for reasons other than valid reasons or breaches, the company will acquire the shares without compensation. The shares are managed in a dedicated account at Nomura Securities, ensuring the effectiveness of transfer restrictions.
