DMG Mori Co., Ltd.
Notice Regarding the Determination of Disposal Price of Treasury Stock as Restricted Stock Remuneration
The disposal price for treasury stock worth 5,695,233,500 yen as restricted stock remuneration was set at 3,113 yen per share. The disposal resolution date is February 10, 2026.
Key Figures
- Disposal Price: 3,113 yen/share (based on the closing price on the trading day immediately before the disposal resolution date)
- Total Disposal Amount: 5,695,233,500 yen
- Disposal Resolution Date: 2026-02-10
AI要約
Overview of Disposal
DMG MORI CO., LTD. decided, based on the Board of Directors resolution held on February 10, 2026, to dispose treasury stock as restricted stock remuneration. The disposal price is set at 3,113 yen per share, with a total disposal amount of 5,695,233,500 yen. The disposal price was determined by comparing the closing price on the trading day immediately before the disposal resolution date (February 9, 2026), which was 3,113 yen, with the closing price on the trading day immediately before the condition determination date (February 17, 2026), which was 2,953.5 yen, selecting the higher price of 3,113 yen.
Considerations for Shareholders and Basis for Disposal Price Calculation
The determination of the disposal price was conducted using a rational method that excludes arbitrariness and takes into account the interests of existing shareholders. The recipients are executive officers and employees of the Company and its Group companies, who will remit claims for monetary compensation in exchange for the treasury stock as restricted stock remuneration. The disposal price is not particularly advantageous to the recipient officers and employees.
