Japan Airlines Co., Ltd.
Notice regarding the disposal of treasury stock based on the performance-linked stock remuneration system
Not reporting revenue or other earnings; the disposal of treasury stock based on the performance-linked stock remuneration system has been resolved. Amount is ¥384,774,377, shares 124,241, subscription price ¥3,097 per share, payment date 2026-08-21. Eligible are 11 directors applicable to the 2023 fiscal year and 29 executive officers.
Key Figures
- Disposal of shares: 124,241 shares
- Total disposal amount: ¥384,774,377
- Paid-in amount: ¥3,097 per share
AI要約
Overview of the scheme and disposal execution
Japan Airlines resolved to dispose of treasury stock by delivering shares in the form of cash-settlement for eligible directors and executive officers under the performance-linked stock remuneration system. The performance evaluation period runs from April 1, 2023 to March 31, 2026, and share delivery will occur in the following business year after the end of the performance evaluation period.
Recipients and conditions for share delivery
Eligible are 11 directors (including 5 retirees) applicable to the 2023 fiscal year and 29 executive officers (including 7 retirees), with the number of shares delivered on an individual basis determined by a weighted multi-indicator method, with a total cap of up to 290,000 shares. The dilution rate is 0.03%, deemed low and reasonable.
Japan Airlines Co., Ltd.
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