Hioki E.E. Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
On April 3, 2026, it was resolved to dispose of 952 shares of treasury stock to two audit & supervisory board members as restricted stock compensation at 7,550 yen per share, totaling 7,187,600 yen.
Key Figures
- Number of shares disposed: 952 shares (Treasury stock disposal)
- Disposal price (per share): 7,550 yen (based on closing price on March 5, 2026)
- Total disposal price: 7,187,600 yen (disposed as restricted stock compensation to two audit & supervisory board members)
AI要約
Overview of Capital Policy
Hioki E.E. Corporation resolved at the Board of Directors meeting on March 6, 2026, to dispose of 952 shares of treasury stock based on the restricted stock compensation plan. The recipients are two audit & supervisory board members excluding outside auditors, with the disposal price set at 7,550 yen, the closing price on the Tokyo Stock Exchange on March 5, 2026, totaling 7,187,600 yen. This plan was introduced to provide incentives to the audit & supervisory board members to prevent impairment of corporate value and maintain credibility, with shares managed under transfer restrictions.
Impact on Shareholders and Management of Restricted Stock
The two audit & supervisory board members allotted shares will have transfer restrictions lifted conditionally upon continuously holding their position as director or audit & supervisory board member from April 3, 2026, to April 1, 2027. During the transfer restriction period, transfer or pledging of the shares is prohibited and shares will be managed in a dedicated account. In the event of organizational restructuring, the Board of Directors may resolve to lift transfer restrictions.
