Takamisawa Cybernetics Company, Ltd.
Notice Regarding the Disposal of Treasury Stock in Connection with the Introduction of a Stock Benefit Trust (BBT)
In line with the introduction of a stock-based compensation trust (BBT), 45,600 treasury shares are disposed at 900 yen per share, for a total of 41,040,000 yen. Disposal date is August 25, 2026. Trust agreement is implemented through The Bank of Tokyo-Mitsubishi UFJ (--- placeholder institution) with distributions intended for executives.
Key Figures
- Disposal shares: 45,600 shares
- Disposal price: 900 yen
- Total disposal amount: 41,040,000 yen
AI要約
Overview
This notice concerns the disposal decision of treasury shares in connection with the introduction of the stock-based compensation program “Stock Benefit Trust (BBT).” The disposal date is August 25, 2026, targets 45,600 ordinary shares, and the disposal price is 900 yen per share, totaling 41,040 thousand yen. The trust contract is executed via The Bank of Tokyo-Mitsubishi UFJ, through a re-trustee for disposal. The purpose is to operate the trust for awards to directors.
Background and impact
This system was announced on May 14, 2026 and approved as compensation for directors at the June 24 shareholders meeting. This treasury stock disposal is part of the fund management under the trust contract, and the dilution is estimated at 1.01% of the outstanding shares as of March 31, 2026 (1.04% of the voting rights, 43,935), considered a reasonable level.
Takamiya Cybernetics Co., Ltd.
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