林兼産業株式会社 譲渡制限付株式報酬に関するお知らせ

This document informs about the resolution made by Hayashikane Sangyo Co., Ltd. during its board meeting on July 14, 2023, regarding the disposal of treasury shares as restricted stock compensation. A total of 24,600 shares will be disposed of at a price of 491 yen per share, amounting to 12,078,600 yen. The recipients are four directors who are not audit committee members, and the restriction period lasts until their resignation. The document also mentions the approval of the stock compensation system by the shareholders' meeting.