FP Partner Inc.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Resolved on March 25, 2026, to dispose of 10,374 shares of treasury stock at 2,371 yen per share, totaling 24,596,754 yen, as restricted stock compensation to four directors.
Key Figures
- Number of Shares Disposed: 10,374 shares (disposed as restricted stock compensation)
- Disposal Price (Per Share): 2,371 yen (based on closing price on February 26, 2026)
- Total Disposal Price: 24,596,754 yen (allocated to four directors)
AI要約
Overview of the Restricted Stock Compensation Plan
FP Partner Co., Ltd. introduced a restricted stock compensation plan for directors on January 15, 2024, and at the Board of Directors meeting on February 27, 2026, resolved to dispose of 10,374 shares of treasury stock. The disposal price was set at 2,371 yen per share, totaling 24,596,754 yen, and the recipients are four directors excluding outside directors. The plan aims to enhance directors’ motivation for improved performance and to align interests with shareholders; during the restriction period, transfer and pledge of the shares are prohibited.
Transactions with Controlling Shareholders and Governance Measures
The President and CEO, Mr. Tsutomu Kuroki, who is the controlling shareholder, did not participate in the Board resolution regarding this disposal of treasury stock, and conflict of interest avoidance measures were implemented. The disposal terms were reviewed by a special committee and judged reasonable from the perspective of protecting minority shareholders, in compliance with Corporate Governance Report guidelines. The payment amount was rationally set based on market share prices, and this initiative is intended to strengthen director incentives and contribute to enhancing corporate value.
