SANNO Co., Ltd.
Notice Regarding Disposal of Treasury Shares as Restricted Stock Compensation
As part of the restricted stock compensation plan for directors, 15,000 shares will be allocated at 1,650 yen per share. Payment date is 2026/11/20, and the recipients are seven directors. The total monetary compensation claim amount is 24,750 thousand yen; allocated shares will be granted by contribution in kind. The transfer restriction period lasts until the resignation date, and release of transfer restrictions is conditional.
Key Figures
- 15,000 shares: Number of shares to be disposed
- 1,650 yen: Disposition price
- 24,750,000 yen: Total disposition amount
AI要約
Overview of the Plan
The Company has resolved to dispose of treasury shares as restricted stock compensation. The recipients are seven directors, with 15,000 shares at 1,650 yen per share, totaling 24,750,000 yen. The payment date is November 20, 2026, and the granted shares will be provided by treating monetary compensation claims as the consideration for the share allocation agreement.
Transfer Restrictions and Applicable Period
The transfer restriction period runs from November 20, 2026 until the resignation date. During the period and at its expiration, transfers, creation of pledges, and other dispositions are not permitted unless specific conditions are met. Shares for which the release conditions are not met after the period ends will become subject to gratuitous acquisition.
SANNO Co., Ltd.
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