Osaka Organic Chemical Industry Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On March 19, 2026, it was resolved to dispose of 2,000 shares of treasury stock as restricted stock compensation to four directors at ¥4,630 per share, totaling ¥9,260,000.
Key Figures
- Number of shares disposed: 2,000 shares (disposed as restricted stock compensation)
- Total disposal amount: ¥9,260,000 (¥4,630 per share)
- Restriction period: 2026-03-19 to 2029-03-18
AI要約
Overview of Treasury Stock Disposal
Osaka Organic Chemical Industry Ltd. resolved on March 19, 2026, to dispose of 2,000 shares of treasury stock as restricted stock compensation. The disposal price is ¥4,630 per share, totaling ¥9,260,000, and the recipients are four directors excluding outside directors and audit and supervisory committee members. This disposal is based on the restricted stock compensation plan introduced in 2018, aimed at providing incentives to applicable directors for enhancing corporate value and sharing value with shareholders.
Details of the Restricted Stock Compensation Plan and Impact on Shareholders
The restriction period is three years (March 19, 2026 to March 18, 2029), during which transfer and setting of collateral, etc., are prohibited. Release of transfer restrictions requires the applicable directors to remain in their position, and upon resignation, transfer restrictions are lifted on shares in proportion to their service period. Special exceptions apply in cases such as corporate restructuring. The disposal price is reasonably set based on market price and does not provide particularly favorable conditions to shareholders.
