Nishikawa Keisoku Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Nishikawa Keisoku Co., Ltd. will provide monetary remuneration claims to 4 directors and 11 executive officers and allocate 4,931 restricted shares of common stock as a disposal of treasury stock. Payment date is 2026/11/20, price is 10,120 yen per share, total amount 49,901,720 yen. Restriction period lasts until resignation date; release conditions are calculated up to the conclusion of the ordinary general meeting of shareholders.
Key Figures
- 4,931 shares: Number of allocated shares
- 49,901,720 yen: Total disposal amount
- 10,120 yen: Disposal price per share
AI要約
Application of Restricted Stock Compensation Plan
Nishikawa Keisoku Co., Ltd. resolved to provide monetary remuneration claims to 4 directors and 11 executive officers and to allocate 4,931 shares of common stock as contributions in kind under the restricted stock compensation plan. The transfer restriction period shall last until the date of resignation, and transfers, creation of security interests, lifetime gifts and other dispositions are prohibited. Release of transfer restrictions is calculated based on the period up to the conclusion of the ordinary general meeting of shareholders, and special provisions are established for resignation for justifiable reasons, death, and similar cases.
Share Management and Treatment in Corporate Restructuring
The document details conditions for release of transfer restrictions on allocated shares, treatment in the event that a corporate restructuring is approved, and reasons for gratuitous acquisition. Shares are to be held and maintained in a dedicated account at a securities firm, and shares held before release of transfer restrictions will be kept in the same account. Treatment of shares for which transfer restrictions are released may change after the approval date of a corporate restructuring.
Nishikawa Keisoku Co., Ltd.
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