Shinnihonseiyaku Co., Ltd.
Notice Regarding Completion of Payment for Disposal of Treasury Stock as Stock Compensation to Directors
On January 16, 2026, payment was completed for the disposal of 26,816 shares of treasury stock as stock compensation to directors, totaling 53,417,472 yen.
Key Figures
- Number of shares disposed for retirement reward-type stock compensation: 9,098 shares
- Number of shares disposed for performance-linked stock compensation: 17,718 shares
- Total disposal value: 53,417,472 yen (1,992 yen per share)
AI要約
Overview of Capital Policy
Shinnihonseiyaku Co., Ltd. executed disposal of treasury stock as stock compensation to directors (excluding outside directors and directors who are audit committee members) based on the Board of Directors resolution on December 17, 2025. On January 16, 2026, payment was completed for disposal of 9,098 shares as retirement reward-type stock compensation and 17,718 shares as performance-linked stock compensation, totaling 26,816 shares of treasury stock. The disposal price was 1,992 yen per share, amounting to a total of 53,417,472 yen. The payment was fulfilled by in-kind contribution of monetary compensation receivables.
Impact on Shareholders and Future Outlook
As a result, treasury stock was allocated to two directors as part of the stock compensation scheme. Due to forfeiture caused by partial renunciation of performance-linked stock compensation, there were changes in the initially planned number of shares disposed and total disposal value. Although there is no information in the documents regarding the dilution impact on shareholders, since this concerns disposal of treasury stock, it requires careful attention as part of capital policy.
