Delica Foods Holdings Co., Ltd.
Notice Regarding the Disposition of Treasury Stock as Stock-based Compensation with Transfer Restrictions
Cash consideration of 26,640,900 yen is compensated by in-kind assets, issuing and disposing of 31,050 shares. The recipients total 23 directors, officers, employees, and related subsidiaries, with details on transfer restrictions,解除条件 (conditions for解除), governance, and handling in organizational restructuring. Payment date is August 12, 2026.
Key Figures
- Total disposition amount: 26,640,900 yen
- Disposed shares: 31,050 shares
- Paid-in price: 858 yen per share
AI要約
Overview of the matter
We have resolved to dispose of treasury stock to eligible recipients under the transfer-restricted stock-based compensation program. Of the total disposition amount of 26,640,900 yen, 31,050 shares will be allocated to a total of 23 insiders, employees, and related subsidiary personnel. The issue price is 858 yen per share, with payment due on August 12, 2026.
Transfer restrictions, management, and future application
Transfer restriction period for directors and executive officers is August 12, 2026 to August 11, 2061; for employees, August 12, 2026 to August 11, 2029. Restrictions will be解除ed if conditions such as ongoing tenure are met, and provisions are set for handling in case of organizational restructuring. Shares are managed in a dedicated Nomura Securities account, and dispositions such as transfer or collateral setting are prohibited.
Delica Foods Holdings, Inc.
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