Nachi-Fujikoshi Corp.
Notice Regarding the Determination of Matters Concerning the Acquisition of Shares in the Stock Compensation Plan
The Company will additionally acquire 26,500 treasury shares (total acquisition value of 139,920,000 yen) on March 12, 2026, continuing the stock compensation plan for officers.
Key Figures
- Total Acquisition Value of Shares: 139,920,000 yen
- Number of Shares to be Acquired: 26,500 shares
- Scheduled Date of Share Acquisition: March 12, 2026
AI要約
Overview of the Stock Compensation Plan
NACHI-FUJIKOSHI Corp. has decided to continue its stock compensation plan targeted at directors (excluding Audit & Supervisory Committee members and outside directors). This plan was established by a trust agreement executed on April 20, 2020, where Sumitomo Mitsui Trust Bank, Limited, as the trustee, acquires and manages the Company’s shares. The trust period is scheduled until the end of April 2029.
Matters Concerning Share Acquisition
On March 12, 2026, the Company will additionally acquire 26,500 common shares of treasury stock for 139,920,000 yen. Voting rights for the acquired shares will not be exercised during the trust period. Monetary funds for the additional trust will also be entrusted on the same day. Through this, the Company will continue the operation of the stock compensation plan for officers and strengthen their incentives.
