Shimadzu Corporation
Notice regarding additional contributions for the continuation of the stock-based compensation program for directors and others
Decides to make additional contributions and acquire shares to continue the stock-based compensation program for directors and others. Trust period is 2017/8/10 to 2029/8/31, shares acquired will be the company's ordinary shares, amount planned at 794 million yen, with acquisition period from 2026/9/7 to 2026/9/18.
Key Figures
- Share acquisition amount: 794 百万円（予定）
- Share acquisition timing: 2026 年 9 月 7 日 ～ 2026 年 9 月 18 日（予定）
- Trust period: 2017 年 8 月 10 日 ～ 2029 年 8 月 31 日
AI要約
Section Heading
This notice communicates the decision to implement share acquisition by making additional contributions for the continuation of the stock-based compensation system for directors and others, introduced since fiscal year 2017. The trust type is other-benefit trust, the purpose is incentive provision, the trust period is 2017/8/10–2029/8/31, and the acquired shares are the company's ordinary shares. The purchase is expected to be from the market, with the acquisition amount planned at 794 million yen.
Section 2 Heading
The aim of this additional contribution is to maintain a framework for continuously providing stock-based remuneration to directors and others. Voting rights will not be exercised. Beneficiaries are the company, and the trust administrator is a third party such as a certified public accountant. Residual assets under the trust agreement will be handled within the reserve for trust expenses, after deducting funds for stock acquisition from the trust funds.
Shimadzu Corporation
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