Loadstar Capital K.K.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 20, 2026, a resolution was passed to dispose of 38,000 shares of treasury stock (totaling 112.1 million yen) as restricted stock compensation to directors and executive officers.
Key Figures
- Number of shares disposed: 38,000 shares
- Total disposal amount: 112,100,000 yen
- Disposal price: 2,950 yen per share
AI要約
Overview of Disposal of Treasury Stock as Restricted Stock Compensation
Roadstar Capital Inc. resolved at its Board of Directors meeting on April 20, 2026, to dispose of 38,000 shares of treasury stock as restricted stock compensation. Of these shares, 32,000 shares (granted free of charge) were allocated to four eligible directors, and 6,000 shares (contributed in kind) were allocated to three eligible executive officers. The disposal price per share is 2,950 yen, totaling 112,100,000 yen. The transfer restriction period is five years for the eligible directors and three years for the eligible executive officers, during which the shares may not be transferred or used as collateral.
Purpose and Impact on Shareholders
This program is designed to provide incentives to the eligible directors and executive officers to promote sustainable corporate value enhancement and share value with shareholders. By granting restricted stock, it encourages their long-term contribution to the company. Since the disposed shares are treasury shares, including the free grant portion, no dilution occurs from issuing new shares. During the transfer restriction period, the shares are managed by Mizuho Securities, and if the specified conditions are not met, the Company will repurchase the shares free of charge.
