Kyoei Security Service Co., Ltd.
Notice on Introduction of Restricted Stock Award Plan
Introduces a restricted stock award plan and grants ordinary shares or monetary reward rights to eligible directors. The total annual amount is 2.5 hundred million yen, with a cap of 75,000 shares per year, subject to shareholders' meeting approval. The method of reward payment may be either share issuance or monetary reward rights as in-kind assets, calculated based on the closing price.
Key Figures
- Annual amount up to 250 百万円
- Total shares up to 75,000 shares per year
- To be submitted at the 42nd regular shareholders meeting to be held on 2026年10月22日
AI要約
Background and overview
The company will establish a restricted stock award plan to incentivize directors to enhance corporate value. Eligible directors will be granted ordinary shares or monetary reward rights, with issuance or disposal subject to a restricted stock agreement. The total annual amount is 2.5 hundred million yen, and the total number of shares is capped at 75,000 shares per year.
Conditions and disclosure items
Shareholders' meeting approval is a prerequisite, and the total number of shares may be adjusted in response to stock conditions such as stock splits at the time of issuance or disposal. Specific timing and allocation of awards will be decided by the board resolution, and the contract will specify conditions for解除 of transfer restrictions and prohibitions on transfer to third parties.
Kyoei Security Service Co., Ltd.
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