THK Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 17, 2026, THK Co., Ltd. disposed of 54,023 shares of treasury stock as restricted stock compensation at 4,795 yen per share, totaling 259,040,285 yen, to 20 directors and executive officers.
Key Figures
- Number of Shares Disposed: 54,023 shares
- Disposal Price (per Share): 4,795 yen (Closing price on March 19, 2026)
- Total Disposal Amount: 259,040,285 yen
AI要約
Summary of Capital Policy
THK Co., Ltd. resolved to dispose of 54,023 shares of treasury stock on April 17, 2026, under the restricted stock compensation plan. The disposal price is 4,795 yen per share, totaling 259,040,285 yen. The recipients are 6 directors (excluding audit and supervisory committee members and outside directors) who received 38,283 shares, and 14 executive officers not serving concurrently as directors who received 15,740 shares, totaling 20 individuals. This disposal is conducted as part of the compensation system aimed at sustainable enhancement of corporate value and shared value with shareholders.
Overview of Restricted Stock Allocation Agreement and Impact on Shareholders
The transfer restrictions period is from the disposal date until the recipient retires, with the condition that transfer restrictions are lifted upon continuous employment until the ordinary general shareholders meeting date. In cases of legal violations or other reasons, the company may acquire the shares free of charge. Shares are managed in a dedicated account at Nomura Securities to ensure the effectiveness of transfer restrictions. The disposal price was reasonably set based on the market price and is not particularly favorable.
