SUMINOE Co., Ltd.
Notice on the Disposal of Treasury Stock as Part of Restricted Stock Units
Resolved disposal of treasury stock under the restricted stock unit plan. A total of 23,800 shares will be allocated and disposed to 13 directors and others, with a total amount of 28,369,600 yen. Disposal date: September 25, 2026; subscription price per share: 1,192 yen.
Key Figures
- 23,800 shares
- 28,369,600 yen
- 1,192 yen
AI要約
Overview
At today's Board of Directors meeting, disposal of treasury stock under the restricted stock unit plan was resolved. For 13 targeted directors, monetary compensation claims will be paid in the form of in-kind contributions, and 23,800 ordinary shares will be disposed of. The total disposal amount is 28,369,600 yen, and the disposal date is September 25, 2026 for all items.
Contract/Conditions
Under the allocation agreement, the restricted period is set from September 25, 2026 to immediately after retirement, and the restriction will be lifted upon completion of the period. Conditions regarding treatment at retirement, gratuitous acquisition, and handling during organizational restructuring are also specified. Share custody is managed through Nomura Securities' dedicated account to ensure strict application of the transfer restrictions.
SUMINOE Corporation
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