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旭松食品株式会社 74期RS割当決議リリース

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This document announces the resolution made by Asahimatsu Foods Co., Ltd. regarding the disposal of its treasury stock scheduled for July 27, 2023. A total of 8,948 shares will be disposed of at a price of 2,182 yen per share, amounting to 19,524,536 yen. This disposal is part of a restricted stock compensation system aimed at providing long-term incentives to directors and certain employees, excluding outside directors and auditors. The restriction period will last until the respective directors retire, with the goal of sharing shareholder value.