Daitron Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Restricted Shares for Our Employees
Resolved to dispose of 12,800 shares of treasury stock as restricted shares to 64 employees on June 5, 2026, for a total amount of JPY 35,558,400.
Key Figures
- Number of Shares Disposed: 12,800 shares (Restricted Shares)
- Total Disposal Amount: JPY 35,558,400 (JPY 2,778 per share)
- Number of Eligible Employees: 64 (with three years or more of continuous service)
AI要約
Overview of Treasury Stock Disposal
At the Board of Directors meeting held on April 10, 2026, Daitron Co., Ltd. resolved to dispose of 12,800 shares of treasury stock as restricted shares to 64 employees. The payment date is June 5, 2026, with a price of JPY 2,778 per share, totaling JPY 35,558,400. Eligible employees have a tenure of three years or more. In consideration of the stock split on January 1, 2026, the allocation quantity has been changed from the previous one unit of 100 shares to two units of 200 shares.
Content and Purpose of Restricted Share Allotment Agreement
A three-year transfer restriction period is imposed on these restricted shares, during which transfer and encumbrance are prohibited. The transfer restriction will be lifted upon continuous employment as a condition, and if the condition is not met, the Company will acquire the shares without compensation. The purpose is to enhance employees’ motivation to contribute to corporate value improvement and to promote value sharing with shareholders. The shares are managed in a dedicated account at Daiwa Securities, and transfer restrictions may be lifted in the event of organizational restructuring.
