System Research Co.,Ltd.
Notice of Share Buyback under Restricted Stock Plan
Resolved disposal of treasury stock under the restricted stock reward system. Disposition date: 2026-08-07, number of shares: 25,250, disposal price per share: 1,836 yen, total amount: 46,359,000 yen. Target: 6 directors and 6 executive officers.
Key Figures
- Number of shares disposed: 25,250 shares
- Disposal price: 1,836 yen
- Total disposal amount: 46,359,000 yen
AI要約
Overview
The Company has resolved to dispose treasury stock pursuant to the restricted stock reward plan by a resolution of the Board of Directors. The disposal is scheduled for August 7, 2026, with 25,250 ordinary shares subject to a disposal price of 1,836 yen per share, totaling 46,359,000 yen. The disposal targets a total of 12 individuals: directors and executive officers.
Background and Conditions
This system is designed to sustainably enhance corporate value and share value with shareholders, allocating the shares as in-kind contributed assets. Detailed conditions include issued and disposed shares, restricted period, termination conditions, and provisions for gratuitous acquisition, etc.
System Research Co., Ltd.
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