Zojirushi Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Scheduled to dispose of 28,300 shares of treasury stock at 1,555 yen per share, totaling 44,006,500 yen, as restricted stock compensation on April 3, 2026.
Key Figures
- Number of shares disposed: 28,300 shares (allocated to six directors)
- Disposal price: 1,555 yen/share (closing price on March 5, 2026)
- Total disposal amount: 44,006,500 yen
AI要約
Overview of Disposal
Zojirushi Corporation has resolved to dispose of 28,300 shares of treasury stock on April 3, 2026. The disposal price is 1,555 yen per share, totaling 44,006,500 yen. The recipients are six directors (excluding audit and supervisory committee members and outside directors). The disposal will be conducted by allocating restricted shares, contributed in kind in exchange for monetary compensation claims.
Purpose and Details of the Restricted Stock Compensation Plan
This disposal is based on the restricted stock compensation plan approved at the 2020 and 2026 Annual General Meetings of Shareholders, aiming to strengthen incentives for directors and sustainably enhance corporate value. The transfer restriction period lasts from the allocation date until the relevant directors leave office. Upon resignation, shares are subject to a free acquisition clause. The shares are held in a designated account, and transfer restrictions may be lifted in the event of organizational restructuring. The disposal price is rationally set based on market price.
