Kyoei Security Service Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Reward
As restricted stock rewards, 59,000 ordinary shares will be allocated free of charge to three directors. Allocation date is 2026/11/20. The restricted transfer period lasts until the later of the director's resignation date or the filing date of the semiannual report. Conditions for lifting the transfer restriction include continued provision of services; exceptions apply in the event of corporate reorganizations. Disposal price is 180,540,000 yen based on the most recent closing price.
Key Figures
- 59,000 shares: Number of allocated shares
- 180,540,000 yen: Disposal price
- November 20, 2026: Allocation date
AI要約
Overview of the Plan and Implementation
This notice announces the adoption of a restricted stock reward plan and the resolution to allocate 59,000 ordinary shares free of charge to three eligible directors. The allocation date is November 20, 2026. The allocated shares will be granted with transfer restrictions, and the transfer restriction period is set until the later of the director's resignation date or the filing date of the semiannual report for fiscal 2026.
Transfer Restriction Period, Conditions for Lifting, and Exceptions
The transfer restriction period runs from the allocation date until the later of the resignation date or the semiannual report filing date. Conditions for lifting the restrictions require continued provision of services; in certain retirement cases all shares' transfer restrictions will be lifted. If a director resigns without legitimate reason, the shares will be reacquired without compensation. Exceptions may apply such that the transfer restrictions are lifted after a specified period when a corporate reorganization or similar is approved.
Kyoei Security Service Co., Ltd.
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