Source disclosure: February 12, 2026
Japan Business Systems,Inc. [5036.T]
TOKYO, Feb 12 (Pulse News Wire) – Japan Business Systems,inc. (5036.T) resolved to dispose of shares as part of its executive compensation program during a board meeting held.
The disposal will take place on March 2, 2026, involving the distribution of ordinary shares totaling 300,000 shares at a price of ¥1,586 per share, resulting in a total value of ¥475.8 million. The shares will be transferred to Mitsubishi UFJ Trust and Banking Corporation and Sumitomo Mitsui Trust Bank Co., Ltd. as trustees for the Benefit Incentive Plan (BIP) trust. The purpose of this share disposition is to align executives' remuneration with stock performance, ensuring they share risks and returns with shareholders. This initiative aims to enhance long-term corporate performance.
The dilution ratio due to this transaction is calculated based on the number of outstanding shares as of September 30, 2025, which stands at 0.62% percent, affecting 477,731 voting rights units. The valuation basis for the share price was determined according to the latest stock price trends, adhering to the guidelines set by the Japan Securities Dealers Association. The price used is the closing price of Japan Business Systems,inc.'s shares on the Tokyo Stock Exchange on February 10, 2026, which is ¥1,586. All three external directors serving as audit committee members confirmed the fairness and reasonableness of the pricing method. Additionally, since the dilution rate is below 25% percent and there is no change in controlling shareholder status, Japan Business Systems,inc.
Does not need to seek independent third-party opinions or shareholder approval as per the Tokyo Stock Exchange's listing regulations.
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