Weathernews Inc.
Notice Regarding Disposal of Treasury Stock as a Performance-Linked Stock Compensation
Resolution on disposal of treasury stock under the performance-linked stock compensation plan. Eligible entities are a total of 36 people: 3 directors, 11 executive officers, and 22 employees; 24,600 shares to be allocated, with a total cash remuneration obligation of 49,126,200 yen, issue price per share of 1,997 yen, payment date of 2026/09/28, with adjustments after stock split.
Key Figures
- 24,600 shares: Allocation shares for the grant
- 49,126,200 yen: Total cash remuneration obligation
- 1,997 yen: Share paid-in price
- September 28, 2026: Payment date
- Total 36 people: Number of recipients
AI要約
Overview
Weather News resolved at its board meeting to dispose treasury stock under the performance-linked stock compensation plan. The disposal targets 24,600 shares, with a paid-in price of 1,997 yen per share and total amount of 49,126,200 yen. The targets are 3 directors (limited to executive directors who are not external directors), 11 executive officers, and 22 employees, totaling 36 people, with shares allocated in-kind. The payment date is September 28, 2026. Calculations and allocations are based on post-split shares, with upper limits and other conditions defined.
Outlook and impact
This disposal is conducted to share the benefits and risks of stock price movements with shareholders under the program, aiming not only for shareholder returns but also governance enhancements. Restrictions on total amount and upper limits for the restricted stock compensation program and this program are specified, along with methods of pro rata allocation and adjustment; future dilution effects are considered to be inherent to the program design.
Weathernews Inc.
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