Itoki Corporation
Notice Regarding Disposal of Treasury Stock as Restricted Stock Compensation
Scheduled disposal of 62,300 common shares at ¥3,480 per share, totaling ¥216,804,000, as restricted stock compensation on May 12, 2026.
Key Figures
- Number of shares disposed: 62,300 shares
- Total disposal amount: ¥216,804,000
- Restricted transfer period: May 12, 2026 – May 11, 2029 (3 years)
AI要約
Overview of Capital Policy
Itoki Corporation has resolved to dispose of 62,300 shares of treasury stock on May 12, 2026, at ¥3,480 per share, totaling ¥216,804,000, under the restricted stock compensation plan. This disposal aims to provide mid- to long-term incentives and promote alignment of interests with shareholders for 34 eligible directors and others. The transfer restriction period is three years, and eligibility requires continuous service as an officer of the Company or its subsidiaries.
Impact on Shareholders and Management System
The disposed shares are subject to transfer restrictions per the restricted stock allotment agreement, prohibiting transfers and pledges, and are managed in a dedicated account by Nomura Securities. Conditions for lifting restrictions upon resignation or retirement during the restriction period, as well as handling on organizational restructuring, are clearly defined. The disposal price was reasonably determined based on the market closing price on April 10, 2026, with no particularly favorable pricing.
