Pro-Ship Incorporated
Notice on the Disposition of Treasury Stock as Restricted Stock
Resolved the disposal of treasury stock under the restricted stock compensation system. Allocated a cash compensation claim of 205,073,000 yen and planned to grant 113,300 shares to the recipients. The restricted periods are I: from August 3, 2026 to retirement date; II: from August 3, 2026 to August 2, 2031. The paid-in amount at present is based on the market closing price of 1,810 yen.
Key Figures
- Disposal total: 205,073,000 円
- Allocated shares: 113,300 株
- Disposal value: 1,810 円
AI要約
Overview
Today, at the Board of Directors meeting, the disposal of treasury stock under the restricted stock compensation system was approved. Cash compensation claims totaling 205,073,000 yen will be paid to recipients, and such cash claims will be allocated in the form of in-kind contributions to grant 113,300 shares. The recipients consist of directors, auditors, and employees, and there are two types of allocated shares (Type I and Type II). The restricted periods are Type I from August 3, 2026 to the retirement date, and Type II from August 3, 2026 to August 2, 2031.
Schedule and conditions going forward
The grant of cash compensation claims is conditional on signing the allocation agreement. The release of transfer restrictions will be performed upon expiration of the period and under certain conditions at retirement/exit, and provisions are made for handling in organizational changes. Specific dates such as effective date and general meeting date are not stated in the text.
Prosip Co., Ltd.
Company overview · Stock price · Financial data · All IR
