Bookoff Group Holdings Limited
Notice Regarding Disposal of Treasury Stock as Stock-based Compensation with Transfer Restrictions
Distributes 6,000 shares to designated directors, granting shares in exchange for cash claims totaling 16,116,000 yen. The transfer restrictions run from 2026/10/15 to 2056/11/01, with conditions such as employment status determining解除 of transfer restrictions.
Key Figures
- Disposal of shares: 6,000 shares
- Total disposal amount: 16,116,000 yen
- Paid-in amount per share: 2,686 yen
AI要約
Overview of the system
The Company has resolved to introduce a restricted stock-based compensation system and will grant a total cash claim of 16,116,000 yen and 6,000 ordinary shares to three directors. The disposition will be in the form of cash claims contributed as assets in kind, with stock issued under a restricted stock grant agreement. The restriction period runs from October 15, 2026 to November 1, 2056, and解除 of restrictions occurs upon meeting conditions. The shares will be managed in a Nomura Securities dedicated account and may be acquired without consideration under certain circumstances.
Impact on shareholders and executives and future outlook
This system aims to align long- to mid-term shareholder value, with provisions on the handling at retirement, during corporate restructuring, and for gratuitous acquisition. Share transactions during the restriction period are restricted, and the timing and number of解除 shares are calculated based on employment status. The disposition was implemented after the Compensation Review Committee's consultation, aiming to enhance long-term motivation and link to shareholder value.
Bookoff Group Holdings Limited
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