Nippon Shikizai, Inc.
Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation
As part of a stock compensation plan, a restricted stock compensation plan was introduced. For 10 targeted directors, 5,000 ordinary shares will be allocated free of charge, with a 5-year transfer restriction period. Allocation date: 2026/7/15, transfer restrictions from 2026/7/15 to 2031/7/14. Disposition value is the fair value: 1,097 yen × 5,000 shares = 5,485,000 yen.
Key Figures
- Disposed shares: 5,000 shares
- Total disposition value: 5,485,000 yen
- Transfer restriction period: 2026 July 15 to 2031 July 14
AI要約
Overview of Executive Compensation and Treasury Share Disposition
Today, following the introduction of the restricted stock compensation plan, the Board of Directors resolved to allocate 5,000 ordinary shares free of charge to 10 targeted directors. The allocation will occur on 2026 July 15, and a five-year transfer restriction period has been established.
Conditions of Transfer Restriction and Handling during Organizational Restructuring
The transfer restriction period runs from 2026/7/15 to 2031/7/14. While service-related conditions may trigger release, certain conditions under organizational restructuring may allow release of transfer restrictions. Shares are held in a dedicated account, and conditions for free acquisition are also specified.
Nikko Shikagyo Kenkyujo
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