TOKYO, Jun 23 (Pulse News Wire) – Takashima & Co.,Ltd. (8007.T) resolved to distribute restricted shares on July 22, 2026.
The distribution involves 63,630 ordinary shares to executives, including directors, executive officers, and department heads. Each share will be valued based on the closing price of Takashima's stock on the Tokyo Stock Exchange on the day preceding the board meeting resolution, ensuring a fair valuation. The purpose of this distribution is to enhance long-term corporate value and promote shared value with shareholders. Additionally, the company introduced similar incentive programs for outside directors and revised existing ones for non-audit committee directors.
The total monetary compensation for non-audit committee directors will remain within ¥60 million annually, while outside directors' compensation will cap at ¥10 million. The number of ordinary shares issued or distributed will be limited to ¥192 million thousand per year for non-audit committee directors and ¥32 million thousand for outside directors. Restrictions on transferring these shares will last until the recipient leaves their position or retires, with adjustments made if necessary due to retirement timing. In cases of misconduct during the restriction period, the company reserves the right to reclaim the shares without payment.
Special provisions also apply in scenarios involving organizational restructuring.
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