Daiki Aluminium Industry Co., Ltd.
Notice Regarding the Suspension and Re-determination of the Disposal of Treasury Stock Associated with the Performance-Linked Stock Compensation Plan
After resolving the suspension of treasury stock disposal, it was decided on September 4 to re-dispose 129,000 shares at 1,794 yen per share, totaling approximately 231.43 million yen. Implemented through a grant trust under a trust agreement, intended to provide to directors and others.
Key Figures
- Disposal shares: 129,000 株
- Disposal price: 1,794 円
- Total disposal amount: 231,426,000 円
AI要約
Key Points
This matter concerns the disposal of treasury stock in connection with the introduction of a performance-linked stock compensation plan. Due to delays, the effectiveness waiting period could not be secured, so the disposal was suspended, and the board resolved to carry out disposal again on September 4 under the same system. Disposal is 129,000 shares at 1,794 yen per share, totaling about 231 million yen. It is conducted as a grant trust under a trust arrangement, aimed at compensating directors and others.
Background and Outlook
The program is based on the Regulations on Stock Grants to Directors, disclosed on May 14, 2026, and approved as executive compensation at the 99th Ordinary General Meeting of Shareholders on June 19. This disposal will be executed through a re-trustee under the trust contract and is planned to continue during the trust term after September 4, 2026. The impact on dilution is 0.30% (voting rights ratio 0.33%), deemed reasonable.
Daiki Aluminum Industrial Co., Ltd.
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