Okura Industrial Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 8, 2026, 9,100 shares of treasury stock will be disposed of as restricted stock compensation to six directors at a price of 4,490 yen per share, totaling 40,859,000 yen.
Key Figures
- Number of Restricted Shares: 9,100 shares
- Disposal Price: 4,490 yen per share (closing price on March 23, 2026)
- Total Disposal Amount: 40,859,000 yen
- Number of Directors Involved: 6 persons
- Transfer Restriction Period: From April 8, 2026, until resignation
AI要約
Overview of Restricted Stock Compensation
Okura Industrial Co., Ltd. resolved at the Board of Directors meeting held on March 24, 2026, to dispose of 9,100 shares of treasury stock as restricted stock compensation. The disposal price is 4,490 yen per share, which is the closing price on March 23, 2026, and the total disposal amount is 40,859,000 yen. The recipients are six directors excluding auditing committee members and outside directors, with the payment date set as April 8, 2026.
Purpose and Conditions of the Restricted Stock Compensation Plan
This plan aims to encourage directors to share the benefits and risks of stock price fluctuations with shareholders, thereby enhancing their motivation to contribute to improving corporate value. The transfer restriction period starts from April 8, 2026, and continues until the respective directors leave office, during which transfer or disposal of the shares is restricted. The transfer restrictions are lifted or shares are acquired without compensation under certain conditions upon resignation or organizational restructuring.
