A-One Seimitsu Inc.
Notice Regarding Disposal of Treasury Shares as Restricted Stock Remuneration
As restricted stock remuneration for directors, a total of 5,000 shares will be disposed to three eligible directors. Disposal date: 2026-10-23. Disposal price: 1,848 yen per share. Total amount: 9,240,000 yen. The purpose is to enhance medium- to long-term corporate value and share value with shareholders. The contract overview includes the restricted period, release conditions, and conditions for gratuitous acquisition.
Key Figures
- Number of shares to be disposed: 5,000 shares
- Disposal price: 1,848 yen/share
- Total amount: 9,240,000 yen
AI要約
Overview of This Disposal of Treasury Shares
At the board of directors meeting held today, the disposal of treasury shares based on the restricted stock remuneration plan was resolved. Disposal date is 2026-10-23. The shares to be disposed are 5,000 common shares, total amount 9,240,000 yen, and price 1,848 yen per share. The allottees are three officers, each of whom will acquire the shares by making a monetary claim contribution in kind.
Contract Terms and Future Operation
A restricted stock allocation agreement will be executed. The restricted transfer period runs from the disposal date until immediately after resignation; release conditions depend on continued service from the start of execution of duties until immediately before the conclusion of the annual general meeting of shareholders. Provisions are included for release or gratuitous acquisition due to specified reasons and adjustments in the event of organizational restructuring.
A-One Seimitsu Inc.
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