Toyo Tec Co.,Ltd.
Notice Regarding the Disposal of Treasury Shares as Restricted Stock Compensation
Resolved disposal of treasury shares under the restricted stock compensation plan. Targeted are 18 internal directors, disposing of 26,000 shares. Disposition price is 1,579 yen per share, total amount 41,054,000 yen. Restriction period of transfer is from 2026/7/16 to 2056/7/15, with detailed terms including gratis acquisition of allocation shares, management methods, and handling during organizational changes.
Key Figures
- Disposed shares: 26,000 shares
- Total disposed amount: ¥41,054,000
- Disposal date: July 16, 2026
AI要約
Overview
Toyotech resolved the disposal of treasury shares as part of the restricted stock compensation plan. The disposal targets are 4 directors (excluding outside directors) and 14 executive officers who do not concurrently serve as directors, totaling 18 individuals. A total of 26,000 shares will be disposed of at 1,579 yen per share, for a total of 41,054,000 yen. The disposal date is July 16, 2026.
Key points of the contract and conditions
The allocation contract defines the transfer restriction period as 2026/7/16 to 2056/7/15, with specific terms on conditions for解除 of restrictions, handling during organizational changes, and management accounts. When issuing shares or disposing of treasury shares, monetary remuneration claims are contributed as paid-in capital, applying transfer restrictions to allocated shares.
Toyotech Co., Ltd.
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