France Bed Holdings Co., Ltd.
Notice Regarding Disposal of Treasury Stock as Stock Compensation with Transfer Restrictions
Resolutions passed for disposal of treasury stock as stock compensation with transfer restrictions. 4,300 shares granted to three directors, with an cash capitalization of 5,271,800 yen, disposal price per share 1,226 yen, scheduled for 2026/07/22. The scheme combines performance and appointment-based conditions, with transfer restrictions lasting until either resignation or until 2027/07/01 at the latest. Details on management of disposed shares are also included.
Key Figures
- Number of shares disposed: 4,300 shares
- Total disposal amount: 5,271,800 yen
- Disposal price per share: 1,226 yen
AI要約
Overview
Fukuin Bed Holdings has approved the disposal of treasury stock as stock compensation through a board resolution. The targets are three directors excluding outside directors and directors of Fukuin Bed Corporation. A total of 4,300 shares will be disposed of, amounting to 5,271,800 yen, at a price of 1,226 yen per share. The scheme combines appointment-based and performance-based conditions, with transfer restrictions lasting until either immediately after resignation or until a specified period after resignation.
Future Impact and Considerations
This scheme is designed to reflect the variability of actual compensation amounts based on stock prices, with transfers restricted during the transfer restriction period. Strict management measures are outlined, including conditions for解除, free acquisition provisions, handling in case of corporate restructuring, and dedicated account management, all aimed at long-term shared shareholder value. Details on schedule, scope, and responsibilities of eligible directors are disclosed.
Fukuin Bed Holdings Co., Ltd.
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