Teikoku Corporation
Notice Regarding the Disposal of Shares with Transfer Restrictions as Stock Compensation
In conjunction with the introduction of a share compensation制度 targeting directors and executive officers, the company has resolved to allocate and dispose of 7,500 shares of treasury stock by physical contribution. The contribution price is 3,185 yen per share, totaling 23,887,500 yen. The対象者 includes 3 directors and 1 delegated executive officer, with transfer restrictions continuing until their退任 and解除 under certain条件.
Key Figures
- 7,500 shares
- 23,887,500 yen
- 3,185 yen per share
AI要約
Overview of the制度
Our company has resolved to introduce a share compensation制度 with transfer restrictions for directors and executive officers. Under this制度, monetary reward claims are contributed as tangible assets, and our common shares are issued or disposed of. The対象者 are subject to transfer restrictions until their退任, with restrictions on transfer, collateral setting, and other dispositions of shares. The annual total monetary reward claims are capped at 50,000 thousand yen for対象者, and shares are capped at 50,000 shares per year.
Conditions and Period for Disposal
Starting from the disposal date of July 24, 2026, transfer restrictions will be解除 conditioned on continuous service provision during the期間. Through the allocation contract of特定譲渡制限付株式, certain特例 such as transfer禁止 for a certain period,無償 attaining reasons, corporate reorganizations, and tender offers are specified, and in cases such as死亡,任期満了, and organizational reorganization, transfer restrictions may be解除.
TEIKO KUKU Co., Ltd.
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