Kantsu HD Co.,Ltd.
Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation
As a restricted stock award, 14,400 ordinary shares were allocated to four target directors as contributed assets, with a restricted period set from 2026/7/14 to 2027/7/14. Disposal price is 417 JPY per share, total amount 6,004,800 JPY. The allocation was implemented by the in-kind contribution of monetary remuneration claims.
Key Figures
- Total disposal amount: 6,004,800 JPY
- Total shares disposed: 14,400 shares
- Disposal price: 417 JPY/share
AI要約
Overview
By a decision of the Board of Directors, the company will conduct the disposal of treasury stock under the restricted stock award plan. Four directors will be allotted 14,400 shares, with the restricted period from July 14, 2026 to July 14, 2027. Disposal price is 417 JPY per share, total amount 6,004,800 JPY.
Allocation Agreement and Conditions
Individually entered into restricted stock award agreements. During the restricted period, transfers, pledges, and other dispositions are prohibited. At expiry, the transfer restrictions are解除, and proportional解除 applies in cases of retirement for legitimate reasons. Detailed解除 conditions are specified, including treatment in the event of organizational restructuring approvals.
Kantetsu Holdings Co., Ltd.
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